TIEDE LIMITED
| Status | ACTIVE |
| Company No. | 10866302 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2017 |
| Age | 6 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
TIEDE LIMITED is an active private limited company with number 10866302. It was incorporated 6 years, 10 months, 3 days ago, on 14 July 2017. The company address is 5th Floor 2 Copthall Avenue, London, EC2R 7DA, England.
Company Fillings
Accounts with accounts type dormant
Date: 15 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change corporate director company with change date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Praxis Directors Two (Uk) Limited
Change date: 2023-08-01
Documents
Change corporate director company with change date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-08-01
Officer name: Praxis Directors One (Uk) Limited
Documents
Change to a person with significant control
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benjamin William Mcalpine Tothill
Change date: 2023-08-01
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
New address: 5th Floor 2 Copthall Avenue London EC2R 7DA
Old address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Change date: 2023-08-01
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Accounts amended with accounts type total exemption full
Date: 22 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AAMD
Made up date: 2022-07-31
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-01
Officer name: Mr Joshua Luke Gallienne
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Leanne Shorto
Termination date: 2022-02-01
Documents
Accounts with accounts type dormant
Date: 01 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Change corporate director company with change date
Date: 08 Jun 2021
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Praxis Directors Two (Uk) Limited
Change date: 2020-03-30
Documents
Change corporate director company with change date
Date: 08 Jun 2021
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Praxis Directors One (Uk) Limited
Change date: 2020-03-30
Documents
Accounts amended with accounts type total exemption full
Date: 08 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AAMD
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Second filing notification of a person with significant control
Date: 26 Aug 2020
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Benjamin William Mcalpine Tothill
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-30
New address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
Old address: 5th Floor 1 Lumley Street London W1K 6JE England
Documents
Notification of a person with significant control
Date: 03 Feb 2020
Action Date: 15 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Benjamin William Mcalpine Tothill
Notification date: 2017-07-15
Documents
Notification of a person with significant control
Date: 03 Feb 2020
Action Date: 15 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-15
Psc name: Hugh Simon Lindo
Documents
Change corporate director company with change date
Date: 03 Feb 2020
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-02-01
Officer name: Praxis Directors Two (Uk) Limited
Documents
Change corporate director company with change date
Date: 03 Feb 2020
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Praxis Directors One (Uk) Limited
Change date: 2019-02-01
Documents
Change corporate director company with change date
Date: 03 Feb 2020
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-01-02
Officer name: Praxis Directors Two (Uk) Limited
Documents
Change corporate director company with change date
Date: 03 Feb 2020
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Praxis Directors One (Uk) Limited
Change date: 2018-01-02
Documents
Withdrawal of a person with significant control statement
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-02-03
Documents
Confirmation statement with updates
Date: 18 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Address
Type: AD01
Old address: 6 Snow Hill London EC1A 2AY England
Change date: 2019-02-01
New address: 5th Floor 1 Lumley Street London W1K 6JE
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-02
Officer name: Donna Shorto
Documents
Termination director company with name termination date
Date: 23 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Henry Anderson
Termination date: 2019-01-03
Documents
Confirmation statement with updates
Date: 17 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Notification of a person with significant control statement
Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 27 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-27
Psc name: Praxisifm Trust (Nz) Limited as Trustees of the Sb Nz Trust
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Praxis Directors Two (Uk) Limited
Cessation date: 2017-11-08
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Henry Anderson
Cessation date: 2017-07-14
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Praxis Directors One (Uk) Limited
Cessation date: 2017-11-08
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Praxis Directors Two (Uk) Limited
Cessation date: 2017-11-08
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-08
Psc name: Praxis Directors One (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Address
Type: AD01
Old address: Mermaid House Puddle Dock London EC4V 3DB England
New address: 6 Snow Hill London EC1A 2AY
Change date: 2018-01-02
Documents
Notification of a person with significant control
Date: 10 Nov 2017
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-08
Psc name: Praxis Directors Two (Uk) Limited
Documents
Notification of a person with significant control
Date: 10 Nov 2017
Action Date: 08 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-08
Psc name: Praxis Directors One (Uk) Limited
Documents
Appoint corporate director company with name date
Date: 09 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-11-08
Officer name: Praxis Directors Two (Uk) Limited
Documents
Appoint corporate director company with name date
Date: 09 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Praxis Directors One (Uk) Limited
Appointment date: 2017-11-08
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Address
Type: AD01
New address: Mermaid House Puddle Dock London EC4V 3DB
Old address: 31 Carrwood Knutsford WA16 8NE England
Change date: 2017-11-09
Documents
Change to a person with significant control
Date: 07 Nov 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-24
Psc name: Mr Ian Henry Anderson
Documents
Notification of a person with significant control
Date: 19 Sep 2017
Action Date: 27 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-27
Psc name: Praxisifm Trust (Nz) Limited as Trustees of the Sb Nz Trust
Documents
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