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TISA UNIVERSAL REPORTING NETWORK LIMITED

TISA UNIVERSAL REPORTING NETWORK LIMITED

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

    • Overview

    Company NameTISA UNIVERSAL REPORTING NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12664213
    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 TISA UNIVERSAL REPORTING NETWORK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TISA UNIVERSAL REPORTING NETWORK LIMITED located?

    Registered Office Address
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TISA UNIVERSAL REPORTING NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TISA UNIVERSAL REPORTING NETWORK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueYes

    What are the latest filings for TISA UNIVERSAL REPORTING NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Statement of capital following an allotment of shares on Nov 27, 2025

    • Capital: GBP 17.53
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 23, 2025

    • Capital: GBP 17.19
    		4 pagesSH01

    Termination of appointment of Nikhil Bharat Chouguley as a director on Jul 02, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 14, 2025 with updates

    		7 pagesCS01

    Director's details changed for Mr Gary Bond on Mar 28, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Execute all documents 22/02/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		63 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Second filing of a statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 16.65
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 15.43
    		5 pagesRP04SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors approve and authorise the executive team, the issuance of a convertible loan note to the investors / re:company documents / re: company business / re: company filings 30/12/2024
    		RES13

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 16.92
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 20, 2025Clarification A second filed SH01 was registered on 03/02/2025 and again on 20/02/25

    Statement of capital following an allotment of shares on Nov 18, 2024

    • Capital: GBP 15.43
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 15.37
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Yasmeen Jaffer as a director on Nov 05, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Lieh Cheung Tung as a director on Oct 21, 2024

    		2 pagesAP01

    Appointment of Mr Alexander James Appleton as a director on Oct 04, 2024

    		2 pagesAP01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Change of details for Tisa Commercial Enterprises Ltd as a person with significant control on Jul 15, 2024

    		3 pagesPSC05

    Statement of capital on Jul 03, 2024

    • Capital: GBP 15.15
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of TISA UNIVERSAL REPORTING NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON, Alexander James
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish285448550001
    BANDA, Larry
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish106946500002
    BOND, Gary
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		SpainBritish289626920002
    FRY, Jonathan Peter Hawes
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish196944350001
    JAFFER, Yasmeen
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish224832730002
    TUNG, Andrew Lieh Cheung
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Hong KongChinese328466750001
    KNIGHT, Carol Lesley
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Secretary
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		273009510001
    BOND, Gary
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		SpainBritish275393540001
    CHANDRAMOHAN, Prakash
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish,Australian281908970001
    CHOUGULEY, Nikhil Bharat
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish278110050001
    CHOUGULEY, Nikhil Bharat
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish278110050001
    DAVIS, Adrian
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish275995260001
    DAVIS, Peter
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish240281690001
    HENRICHS, Sebastian
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		GermanyGerman285637710001
    KNIGHT, Carol Lesley
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		United KingdomBritish252926390001
    LELLIOTT, Andrew Richard
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish132907090001
    MUSHENS, Jeffrey Stephen Peter
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish48775590002
    NEWNHAM, Matthew
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish278854150002
    ONORO, Marta
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		SpainSpanish278329110001
    RINK, Gerald
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		GermanyGerman276943240001
    SARTORIUS, Katrina Therese
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		EnglandBritish288300310001
    WYNN, Daniel Robert
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		Director
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Dakota House
    Cleveland
    United Kingdom
    		United KingdomBritish276238930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TISA UNIVERSAL REPORTING NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tisa Commercial Enterprises Ltd
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    United Kingdom
    		Apr 11, 2024
    25 Falcon Court
    Preston Farm Industrial Estate
    TS18 3TX Stockton-On-Tees
    Dakota House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number14749391
    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.
    • 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 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.
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Dakota House
    Cleveland,
    United Kingdom
    		Jun 11, 2020
    25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Dakota House
    Cleveland,
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03548792
    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.
    View Detailed Information on Persons with Significant 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