TG

TIRION GROUP LIMITED

Converted Closed

Company number 08891823

Cardiff · Incorporated 12 February 2014

7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Last updated on 28 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Converted Closed
Company age
12 years
Company type
Converted Or Closed
Accounts
Up to date

Company history

Previous company names

TAI TIRION LIMITED · 12 February 2014 – 19 February 2015

Company overview

TIRION GROUP LIMITED was incorporated on 12 February 2014 as a private company limited by shares in England and Wales. The company’s registered office was at 7 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ. Its principal activity was other letting and operating of own or leased real estate (SIC 68209).

The company converted and ceased on 4 April 2017, at which point its status became converted-closed. It filed total-exemption-small accounts to 31 March 2016. There is no record of charges, insolvency history or liquidation.

The directors were Louis John Lovell (appointed 12 February 2014) and Peter Robert Geoffrey Mathias (appointed 10 June 2014), both British and resident in Wales. David Alexander Ward was appointed company secretary on 25 April 2016. No persons with significant control were listed.

The final filings on 4 April 2017 comprised resolutions and a miscellaneous filing associated with the company’s conversion and closure.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
4 April 2017 View
Resolution
Resolution
4 April 2017 View
Change Sail Address Company With Old Address New Address
Address
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2016 View
Move Registers To Sail Company With New Address
Address
17 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 February 2016 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Change Sail Address Company With New Address
Address
19 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 February 2015 View
Certificate Change Of Name Company
Change Of Name
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Resolution
Resolution
24 November 2014 View
Statement Of Companys Objects
Change Of Constitution
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Resolution
Resolution
9 June 2014 View
Incorporation Company
Incorporation
12 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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