Tillex Ltd (reg no 09806048) is a private limited company started on 2015-10-02 originating in United Kingdom. This business is situated at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Tillex Ltd operates SIC: 79110 which stands for "travel agency activities".

Company details

Name Tillex Ltd
Number 09806048
Date of Incorporation: October 2, 2015
End of financial year: 31 October
Address: 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ
SIC code: 79110 - Travel agency activities

As for the 2 directors that can be found in the above-mentioned company, we can name: Frederik B. (appointed on 02 October 2015), Joanne B. (appointment date: 02 October 2015). 1 secretary is also there: Frederik B. (appointed on 02 October 2015). The Companies House reports 3 persons of significant control, namely: Frederik B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joanne B. owns over 3/4 of shares, 3/4 to full of voting rights, Frederik B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 72,379 30,616 11,496 69,470 47,848 28,611 27,973
Number Shares Allotted 25,000 - - - - - -
Shareholder Funds 27,811 - - - - - -
Total Assets Less Current Liabilities 27,811 25,024 10 45 30,064 19,677 23,525

People with significant control

Frederik B.
1 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joanne B.
6 April 2016 - 1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frederik B.
6 April 2016 - 2 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
(CS01) Confirmation statement with updates October 1, 2023
filed on: 12th, October 2023 | confirmation statement
Free Download (4 pages)