TIER ONE CAPITAL LTD: Filings
Overview
| Company Name | TIER ONE CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07979654 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TIER ONE CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Key Firebrick Avenue Newcastle Helix Newcastle upon Tyne NE4 5TQ England to The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ on Apr 02, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL England to The Key Firebrick Avenue Newcastle Helix Newcastle upon Tyne NE4 5TQ on Mar 31, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 19, 2026 with updates | 13 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Registered office address changed from Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL on Oct 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 14 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Registered office address changed from Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on Jun 20, 2024 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to 1 Hood Street Newcastle upon Tyne NE1 6JQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 17 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Tier One Capital Holdings Limited as a person with significant control on Oct 23, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Tier One Capital Financial Services Limited as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Statement of capital on Oct 23, 2023
| 15 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Tier One Capital Financial Services Limited as a person with significant control on Oct 23, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ian Michael Mcelroy as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 12 pages | CS01 | ||||||||||
Director's details changed for Dr Marcus Trevor Richards on Aug 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Michael Mcelroy on Aug 24, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ian Michael Mcelroy as a person with significant control on Jul 16, 2021 | 2 pages | PSC04 | ||||||||||
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