co
Corporate
Observer
Homepage
Data
Great Britain
Company
SECURITEASE TIARA LIMITED

SECURITEASE TIARA LIMITED

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

    • Overview

    Company NameSECURITEASE TIARA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06847212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SECURITEASE TIARA LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is SECURITEASE TIARA LIMITED located?

    Registered Office Address
    Suite 2a1, Northside House
    Mount Pleasant
    EN4 9EB Barnet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SECURITEASE TIARA LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIARA FINTECH SOLUTIONS LIMITEDFeb 05, 2024Feb 05, 2024
    KA WATSON CONSULTANCY LIMITEDMar 16, 2009Mar 16, 2009

    What are the latest accounts for SECURITEASE TIARA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SECURITEASE TIARA LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for SECURITEASE TIARA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Feb 10, 2025 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed tiara fintech solutions LIMITED\certificate issued on 27/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2025

    		RES15

    Termination of appointment of Karrie Ana Tilburn as a director on Jan 27, 2025

    		1 pagesTM01

    Cessation of Karrie Ana Tilburn as a person with significant control on Jan 22, 2025

    		1 pagesPSC07

    Notice of completion of voluntary arrangement

    		17 pagesCVA4

    Appointment of Mr Brian Leigh Thomas as a director on Jan 06, 2025

    		2 pagesAP01

    Notification of Securitease Holdings Uk Limited as a person with significant control on Dec 06, 2024

    		2 pagesPSC02

    Appointment of Mr William Tonkin as a director on Jan 06, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registered office address changed from 46 Park Place Leeds LS1 2RY England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on Dec 17, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: GBP 284,106.15
    		3 pagesSH01

    Notice to Registrar of companies voluntary arrangement taking effect

    		4 pagesCVA1

    Confirmation statement made on Mar 31, 2024 with updates

    		5 pagesCS01

    Registered office address changed from F13/F14 Conyngham Hall 52 Bond End Knaresborough HG5 9AY England to 46 Park Place Leeds LS1 2RY on Mar 05, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 05, 2024

    • Capital: GBP 12.65
    		3 pagesSH01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares/change of company name 05/02/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Feb 05, 2024

    		4 pagesSH02

    Certificate of change of name

    Company name changed ka watson consultancy LIMITED\certificate issued on 05/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2024

    		RES15

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SECURITEASE TIARA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Brian Leigh
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		Director
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		New ZealandNew Zealander331030210001
    TONKIN, William
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		Director
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		New ZealandNew Zealander331004460001
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    TILBURN, Karrie Ana
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		Director
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		EnglandBritish136860480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURITEASE TIARA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Securitease Holdings Uk Limited
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		Dec 06, 2024
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15645044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Karrie Ana Tilburn
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		Apr 06, 2016
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SECURITEASE TIARA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2024Date of meeting to approve CVA
    Jan 17, 2025Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Michael Jenkins
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    		practitioner
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    David Adam Broadbent
    11 Clifton Moor Business Village James Nicholson Link
    YO30 4XG Clifton Moor
    York
    		practitioner
    11 Clifton Moor Business Village James Nicholson Link
    YO30 4XG Clifton Moor
    York
    View Detailed Information on Insolvency Cases

    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