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Tizir Limited (registration number 07727671) is a private limited company legally formed on 2011-08-03 in United Kingdom. The business is registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Tizir Limited is operating under Standard Industrial Classification code: 7290 which means "mining of other non-ferrous metal ores".

Company details

Name	Tizir Limited
Number	07727671
Date of Incorporation:	Wed, 3rd Aug 2011
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	7290 - Mining of other non-ferrous metal ores

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Charles N. (in the company from 15 March 2024), Nicolas C. (appointment date: 31 May 2021).

Directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on 2022-12-15 filed on: 30th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-12-15 filed on: 30th, December 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, December 2022 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, December 2022 \| resolution	Free Download (1 page)
(AD01) New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on 2022-12-15. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 15th, December 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-06-30 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 2nd, August 2022 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on 2022-04-30 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-31 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-05-28 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 12th, May 2021 \| accounts	Free Download (47 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, January 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, January 2021 \| incorporation	Free Download (34 pages)
(AP01) New director was appointed on 2020-10-16 filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-16 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 29th, June 2020 \| accounts	Free Download (48 pages)
(CH01) On 2019-06-27 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-06-27 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-06-27 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 24th, May 2019 \| accounts	Free Download (48 pages)
(CH04) Secretary's details changed on 2019-04-05 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2018-11-26) of a secretary filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Change occurred on 2018-12-20. Company's previous address: 3 More London Riverside London SE1 2AQ. filed on: 20th, December 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-10-17 filed on: 18th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-10 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-10 filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-10 filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-18 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-18 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-18 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-01 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-01 filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-01 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-01 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 10th, April 2018 \| accounts	Free Download (45 pages)
(AP01) New director was appointed on 2017-12-04 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-04 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (46 pages)
(AP01) New director was appointed on 2016-03-21 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-03-21 filed on: 19th, July 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 18th, July 2016 \| accounts	Free Download (46 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-03 filed on: 20th, August 2015 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2015-04-16 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-16 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-16 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 17th, May 2015 \| accounts	Free Download (43 pages)
(TM01) Director's appointment was terminated on 2014-12-15 filed on: 2nd, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-03 filed on: 12th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-08-12: 329500.00 USD capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 23rd, April 2014 \| accounts	Free Download (44 pages)
(CH01) On 2013-12-10 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-12-10 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-11-27 filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-27 filed on: 27th, November 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-03 filed on: 22nd, August 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-04-16: 276500.00 USD filed on: 16th, August 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2012-12-12: 303000.00 USD filed on: 16th, August 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2012-05-16: 260600.00 USD filed on: 15th, August 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2013-08-08 filed on: 8th, August 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-08-08 filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 26th, April 2013 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-03 filed on: 16th, August 2012 \| annual return	Free Download (7 pages)
(AP04) Appointment (date: 2012-02-16) of a secretary filed on: 16th, February 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2011-10-25: 250000.00 USD filed on: 28th, November 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, November 2011 \| resolution	Free Download (36 pages)
(AA01) Current accounting period shortened from 2012-08-31 to 2011-12-31 filed on: 4th, November 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2011-09-15 filed on: 15th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-09-15 filed on: 15th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-09-15 filed on: 15th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-09-15 filed on: 15th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-09-14 filed on: 14th, September 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, August 2011 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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