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Company Information for

TIER ONE GROUP LIMITED

A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN,
Company Registration Number
09056537
Private Limited Company
Active

Company Overview

About Tier One Group Ltd
TIER ONE GROUP LIMITED was founded on 2014-05-27 and has its registered office in London. The organisation's status is listed as "Active". Tier One Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIER ONE GROUP LIMITED
 
Legal Registered Office
A3 BROOMSLEIGH BUSINESS PARK
WORSLEY BRIDGE ROAD
LONDON
SE26 5BN
Other companies in SE26
 
Previous Names
SCAMBER LIMITED19/10/2018
Filing Information
Company Number 09056537
Company ID Number 09056537
Date formed 2014-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 29/05/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 20:12:05
Primary Source:Companies House
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Companies with same name TIER ONE GROUP LIMITED
The following companies were found which have the same name as TIER ONE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIER ONE GROUP LLC 14465 AMES ST OREGON CITY OR 97045 Active Company formed on the 2016-02-01
TIER ONE GROUP PTY. LTD. NSW 2042 Strike-off action in progress Company formed on the 2015-11-16
TIER ONE GROUP PTY LTD Active Company formed on the 2019-04-23
TIER ONE GROUP LLC 14616 NE 50TH ST VANCOUVER WA 986826063 Dissolved Company formed on the 2018-01-16
TIER ONE GROUP L L P Pennsylvannia Unknown

Company Officers of TIER ONE GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON EWIN
Director 2014-05-27
LAVINIA LAPIDUS
Director 2014-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SIMON CHRISTOFIS
Director 2014-11-01 2016-07-13
SHAUN TERENCE SAVAGE
Director 2014-11-01 2016-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EWIN EWIN DEVELOPMENTS LTD Director 2013-03-18 CURRENT 2013-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 090565370011
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-04-05CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 090565370010
2022-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090565370010
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090565370009
2021-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090565370005
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090565370008
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090565370007
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090565370006
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090565370005
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-12-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19RES15CHANGE OF COMPANY NAME 19/10/18
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090565370002
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-04-17PSC04Change of details for Mrs Lavinia Lapidus as a person with significant control on 2018-04-17
2018-04-17CH01Director's details changed for Mrs Lavinia Lapidus on 2018-04-17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA LAPIDUS / 26/03/2017
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EWIN / 26/03/2017
2017-01-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN SAVAGE
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOFIS
2016-07-27AR0126/03/16 ANNUAL RETURN FULL LIST
2016-07-18SH10Particulars of variation of rights attached to shares
2016-07-18SH08Change of share class name or designation
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090565370003
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-10AP01DIRECTOR APPOINTED MR ANTHONY SIMON CHRISTOFIS
2014-11-10AP01DIRECTOR APPOINTED MR SHAUN TERENCE SAVAGE
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090565370001
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 090565370002
2014-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TIER ONE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIER ONE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of TIER ONE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIER ONE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TIER ONE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIER ONE GROUP LIMITED
Trademarks
We have not found any records of TIER ONE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIER ONE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TIER ONE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIER ONE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIER ONE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIER ONE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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