TILON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTILON LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06449504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TILON LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TILON LIMITED located?

    Registered Office Address
    Anglo Dal House 5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TILON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 10, 2024
    Next Confirmation Statement DueDec 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2023
    OverdueYes

    What are the latest filings for TILON LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Dec 10, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Director's details changed for Mr Neil Brinded on Nov 01, 2018

    2 pagesCH01

    Notification of Neil Brinded as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 10, 2017 with updates

    5 pagesCS01

    Notification of Lesley Brinded as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Director's details changed for Mr Neil Brinded on Aug 31, 2016

    2 pagesCH01

    Who are the officers of TILON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDED, Lesley
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    England
    Secretary
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    England
    197009890001
    BRINDED, Neil Graham
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Director
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    United KingdomBritishDirector128411480002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Secretary
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    128426410001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of TILON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Brinded
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Graham Brinded
    Lords Lane
    NR31 9EP Burgh Castle
    Farnleigh
    Norfolk
    United Kingdom
    Apr 06, 2016
    Lords Lane
    NR31 9EP Burgh Castle
    Farnleigh
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0