TI (EASTBOURNE) LIMITED

TI (EASTBOURNE) LIMITED

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

    Company NameTI (EASTBOURNE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07792823
    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 TI (EASTBOURNE) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is TI (EASTBOURNE) LIMITED located?

    Registered Office Address
    18 Hyde Gardens
    BN21 4PT Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TI (EASTBOURNE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TI (EASTBOURNE) LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for TI (EASTBOURNE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    6 pagesCS01

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Annual return made up to Sep 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 200
    SH01

    Director's details changed for Mr John Benjamin Edward Porter on Aug 26, 2014

    2 pagesCH01

    Who are the officers of TI (EASTBOURNE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Philip Trevor
    Hyde Gardens
    BN21 4PT Eastbourne
    18
    East Sussex
    Director
    Hyde Gardens
    BN21 4PT Eastbourne
    18
    East Sussex
    EnglandBritishGolf Professional73278610002
    PORTER, John Benjamin Edward
    Hyde Gardens
    BN21 4PT Eastbourne
    18
    East Sussex
    Director
    Hyde Gardens
    BN21 4PT Eastbourne
    18
    East Sussex
    United KingdomBritishGolf Professional44308660002
    WHITE, Barry John
    Peafield Cottages
    BN27 3TF Chalvington
    1
    East Sussex
    England
    Director
    Peafield Cottages
    BN27 3TF Chalvington
    1
    East Sussex
    England
    EnglandBritishManager169741550001

    Who are the persons with significant control of TI (EASTBOURNE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wingrove House Limited
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN21 4PT Eastbourne
    18 Hyde Gardens
    East Sussex
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05610375
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% 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