Tier One Group Limited. net worth, address, company information. Free

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Tier One Group Limited (reg no 09056537) is a private limited company created on 2014-05-27. This firm can be found at A3 Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN. Having undergone a change in 2018-10-19, the previous name the enterprise utilized was Scamber Limited. Tier One Group Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Tier One Group Limited
Number	09056537
Date of Incorporation:	2014/05/27
End of financial year:	31 May
Address:	A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Simon E. (appointed on 27 May 2014), Lavinia L. (appointment date: 27 May 2014). The Companies House indexes 2 persons of significant control, namely: Simon E. has over 3/4 of shares, 3/4 to full of voting rights, Lavinia L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	317,192	643,566	62,028	5,645	76,961	171,757	284,658
Fixed Assets	5,171,822	-	-	-	211,466	668,808	1,050,174
Total Assets Less Current Liabilities	3,437,053	53,091	43,141	4,345	283,197	768,398	829,923
Shareholder Funds	-12,947	-	-	-	-	-	-
Tangible Fixed Assets	5,171,822	-	-	-	-	-	-

People with significant control

Simon E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lavinia L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(MR01) Registration of charge 090565370011, created on 2023-06-23 filed on: 5th, July 2023 \| mortgage	Free Download (25 pages)

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(MR01) Registration of charge 090565370011, created on 2023-06-23 filed on: 5th, July 2023 \| mortgage	Free Download (25 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2023-03-26 filed on: 5th, April 2023 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 090565370010, created on 2022-11-03 filed on: 4th, November 2022 \| mortgage	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 24th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-03-26 filed on: 31st, March 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 090565370009, created on 2022-02-14 filed on: 16th, February 2022 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 090565370008, created on 2021-10-29 filed on: 1st, November 2021 \| mortgage	Free Download (17 pages)
(MR04) Satisfaction of charge 090565370005 in full filed on: 1st, November 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 090565370007 in full filed on: 1st, November 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 090565370004 in full filed on: 1st, November 2021 \| mortgage	Free Download (1 page)
(AA) Micro company accounts made up to 2020-05-31 filed on: 24th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-03-26 filed on: 13th, April 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 090565370007, created on 2021-01-07 filed on: 20th, January 2021 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 090565370006, created on 2020-07-31 filed on: 5th, August 2020 \| mortgage	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-03-26 filed on: 23rd, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 3rd, March 2020 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 090565370005, created on 2019-06-19 filed on: 25th, June 2019 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 090565370004, created on 2019-06-19 filed on: 25th, June 2019 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with updates 2019-03-26 filed on: 5th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 20th, December 2018 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-10-19 filed on: 19th, October 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(MR04) Satisfaction of charge 090565370002 in full filed on: 16th, October 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 090565370003 in full filed on: 16th, October 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 090565370001 in full filed on: 16th, October 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-03-26 filed on: 19th, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018-04-17 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-04-17 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-09 filed on: 11th, April 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2017-03-26 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-26 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, July 2016 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-07-13 filed on: 27th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 27th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-27: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2016-07-13 filed on: 27th, July 2016 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, July 2016 \| capital	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, June 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 090565370003, created on 2015-04-02 filed on: 9th, April 2015 \| mortgage	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2014-11-01 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-01 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090565370001 filed on: 30th, July 2014 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 090565370002 filed on: 30th, July 2014 \| mortgage	Free Download (14 pages)
(NEWINC) Incorporation filed on: 27th, May 2014 \| incorporation	Free Download (7 pages)

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