About

Registered Number: 04645786
Date of Incorporation: 23/01/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ,

 

Founded in 2003, Tiefield Ltd have registered office in London. The company does not have any directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Timothy Morgan Davies/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 24 January 2019
PSC01 - N/A 24 January 2019
PSC09 - N/A 24 January 2019
AA - Annual Accounts 18 October 2018
PSC02 - N/A 20 June 2018
PSC08 - N/A 20 June 2018
PSC07 - N/A 20 June 2018
SH01 - Return of Allotment of shares 20 June 2018
AP01 - Appointment of director 20 June 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 13 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2016
CH04 - Change of particulars for corporate secretary 03 August 2016
AD01 - Change of registered office address 03 August 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 28 January 2011
CH04 - Change of particulars for corporate secretary 28 January 2011
AP01 - Appointment of director 27 September 2010
TM01 - Termination of appointment of director 25 September 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 22 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2010
CH04 - Change of particulars for corporate secretary 19 February 2010
CH02 - Change of particulars for corporate director 19 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
AA - Annual Accounts 14 September 2006
287 - Change in situation or address of Registered Office 21 July 2006
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 02 February 2004
NEWINC - New incorporation documents 23 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.