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TIEVA LIMITED - The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Pudsey, LS28 5QS, United Kingdom
Company Information
- Company registration number
- 09536934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mill Ii, Holly Park Mills Woodhall Road
- Calverley
- Pudsey
- LS28 5QS
- England The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Pudsey, LS28 5QS, England UK
Management
- Managing Directors
- O'BRIEN, Stephen Barrie
- BOTTING, Geoffrey Charles
- ZEA, Luis Manuel Ongil
- Company secretaries
- JACKSON, Briony
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-10
- Age Of Company 2015-04-10 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Fulcrum Pegasus Pure Exchange Co Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPTM UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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TIEVA LIMITED Company Description
- TIEVA LIMITED is a ltd registered in United Kingdom with the Company reg no 09536934. Its current trading status is "live". It was registered 2015-04-10. It was previously called OPTM UK LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at The Mill Ii, Holly Park Mills Woodhall Road .
Get TIEVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tieva Limited - The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Pudsey, LS28 5QS, United Kingdom
- 2015-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-21) - MR01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-02-09) - AA01
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certificate-change-of-name-company (2022-12-19) - CERTNM
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notification-of-a-person-with-significant-control (2022-11-15) - PSC02
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resolution (2022-10-14) - RESOLUTIONS
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memorandum-articles (2022-10-14) - MA
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mortgage-satisfy-charge-full (2022-10-12) - MR04
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cessation-of-a-person-with-significant-control (2022-11-15) - PSC07
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termination-secretary-company-with-name-termination-date (2022-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-02) - AP03
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accounts-with-accounts-type-group (2022-05-10) - AA
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confirmation-statement-with-updates (2022-04-21) - CS01
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certificate-change-of-name-company (2022-04-01) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-06) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-15) - AA
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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accounts-with-accounts-type-group (2021-03-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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confirmation-statement-with-updates (2021-04-23) - CS01
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notification-of-a-person-with-significant-control (2021-04-20) - PSC02
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mortgage-satisfy-charge-full (2021-04-19) - MR04
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-03) - AA
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legacy (2020-03-09) - RP04CS01
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second-filing-capital-allotment-shares (2020-03-09) - RP04SH01
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confirmation-statement-with-updates (2020-04-23) - CS01
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second-filing-of-annual-return-with-made-up-date (2020-05-28) - RP04AR01
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resolution (2020-03-13) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-08-28) - SH08
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memorandum-articles (2019-08-27) - MA
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resolution (2019-08-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01
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confirmation-statement-with-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-group (2018-12-20) - AA
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capital-name-of-class-of-shares (2018-05-25) - SH08
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capital-allotment-shares (2018-05-17) - SH01
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memorandum-articles (2018-05-10) - MA
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resolution (2018-05-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-23) - CS01
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accounts-with-accounts-type-group (2018-01-03) - AA
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appoint-person-secretary-company-with-name-date (2018-07-18) - AP03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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accounts-with-accounts-type-full (2017-01-13) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-05-20) - AA01
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resolution (2016-05-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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incorporation-company (2015-04-10) - NEWINC