TILES & CO. LTD
Overview
| Company Name | TILES & CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06736754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILES & CO. LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TILES & CO. LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILES & CO. LTD?
| Company Name | From | Until |
|---|---|---|
| BARNSLEY LIMITED | Oct 29, 2008 | Oct 29, 2008 |
What are the latest accounts for TILES & CO. LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for TILES & CO. LTD?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for TILES & CO. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 20-22 Wenlock Road London N1 7GU on Feb 03, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of David Fava as a person with significant control on Jan 21, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Francesco Carenza as a person with significant control on Jan 21, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of David Fava as a director on Jan 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesco Carenza as a director on Jan 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mcwilliams, Dudley & Associates Limited as a director on Jan 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of P & T Secretaries Limited as a secretary on Jan 21, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of TILES & CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAVA, David | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | Italian | Director | 254475320001 | ||||||||
| P & T SECRETARIES LIMITED | Secretary | Eastcheap 2nd Floor EC3M 1EU London 22 United Kingdom |
| 69285540001 | ||||||||||
| CARENZA, Francesco, Mr. | Director | Osten Mews SW7 4HW London 2 United Kingdom | United Kingdom | Italian | Company Director | 52989000001 | ||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | Consultant | 106495240042 | ||||||||
| VAN DEN BERG, Christina Cornelia, Ms. | Director | Van Velden Street Hartbeespoort, 0216 95a South Africa | South Africa | South African | Consultant | 139789450004 | ||||||||
| MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED | Director | 227 Shepherds Bush Road Hammersmith W6 7AS London Ground Floor United Kingdom |
| 74744690004 |
Who are the persons with significant control of TILES & CO. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Fava | Jan 21, 2019 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Francesco Carenza | Apr 06, 2016 | Osten Mews SW7 4HW London 2 United Kingdom | Yes |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
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