Tile Superstore London Ltd (registration number 12837644) is a private limited company legally formed on 2020-08-26 originating in England. This company is situated at 1 Grand Union Trade Park Abbey Road, Park Royal, London NW10 7UL. Tile Superstore London Ltd is operating under SIC: 99999 that means "dormant company".
Company details
Name
Tile Superstore London Ltd
Number
12837644
Date of Incorporation:
Wed, 26th Aug 2020
End of financial year:
30 September
Address:
1 Grand Union Trade Park Abbey Road, Park Royal, London, NW10 7UL
SIC code:
99999 - Dormant Company
When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Hasan K. (appointed on 02 December 2021). The official register lists 2 persons of significant control, namely: Hasan K. owns over 3/4 of shares, 3/4 to full of voting rights, Erdogan K. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Hasan K.
15 December 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Erdogan K.
26 August 2020 - 15 December 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-12-15
filed on: 16th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-12-15
filed on: 16th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 6th, March 2023
| accounts
Free Download
(6 pages)
(AA01) Accounting period ending changed to 2022-08-31 (was 2022-09-30).
filed on: 3rd, February 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-12-15
filed on: 19th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2021-08-31
filed on: 27th, May 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates 2021-12-15
filed on: 16th, December 2021
| confirmation statement
Free Download
(5 pages)
(PSC01) Notification of a person with significant control 2021-12-15
filed on: 15th, December 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021-12-15
filed on: 15th, December 2021
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on 2021-12-02
filed on: 2nd, December 2021
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2021-12-02
filed on: 2nd, December 2021
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-08-25
filed on: 30th, September 2021
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address 1 Grand Union Trade Park Abbey Road Park Royal London NW10 7UL. Change occurred on 2021-02-12. Company's previous address: Flat 158 Ashcroft Square King Street London W6 0YN England.
filed on: 12th, February 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 26th, August 2020
| incorporation