Introduction
Watch Company
T
TILLER PORTFOLIOS LTD
TILLER PORTFOLIOS LTD is an active company incorporated on 16 June 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. TILLER PORTFOLIOS LTD was registered 9 years ago.(SIC: 62020)
Status
active
Active since 9 years ago
Company No
10234976
LTD Company
Age
9 Years
Incorporated 16 June 2016
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2019 (6 years ago)
Submitted on 22 July 2019 (6 years ago)
Period: 1 July 2018 - 30 June 2019(13 months)
Type: Dormant
Next Due
Due by 30 June 2021
Period: 1 July 2019 - 30 June 2020
Confirmation Statement
Overdue
Last Filed
Made up to 17 June 2020 (5 years ago)
Submitted on 19 June 2020 (5 years ago)
Next Due
Due by 1 July 2021
For period ending 17 June 2021
Address
6 Beaufort Court 49 Lillie Road London, SW6 1UA,
Previous Addresses
10 Robinson House Bramley Road London W10 6RW United Kingdom
From: 21 August 2019To: 19 June 2020
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 9 July 2019To: 21 August 2019
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 17 June 2019To: 9 July 2019
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 16 June 2016To: 17 June 2019
11 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KIGOZI, Jahmal Michael
Active49 Lillie Road, LondonSW6 1UA
Born January 1996
Director
Appointed 16 Jun 2020
KIGOZI, Jahmal Michael
49 Lillie Road, LondonSW6 1UA
Born January 1996
Director
16 Jun 2020
Active
CONRAD, Mitchell
ResignedBramley Road, LondonW10 6RW
Born October 1992
Director
Appointed 21 Aug 2019
Resigned 16 Jun 2020
CONRAD, Mitchell
Bramley Road, LondonW10 6RW
Born October 1992
Director
21 Aug 2019
Resigned 16 Jun 2020
Resigned
THORNTON, Bryan Anthony
ResignedBramley Road, LondonW10 6RW
Born July 1955
Director
Appointed 09 Jun 2019
Resigned 21 Aug 2019
THORNTON, Bryan Anthony
Bramley Road, LondonW10 6RW
Born July 1955
Director
09 Jun 2019
Resigned 21 Aug 2019
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 16 Jun 2016
Resigned 17 Jun 2019
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
16 Jun 2016
Resigned 17 Jun 2019
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cfs Sectaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2019
Ceased 21 Aug 2019
Cfs Sectaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2019
Ceased 21 Aug 2019
Ceased
Mr Bryan Thornton
CeasedOwston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 09 Jul 2019
Ceased 21 Aug 2019
Mr Bryan Thornton
Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
09 Jul 2019
Ceased 21 Aug 2019
Ceased
Peter Valaitis
CeasedOwston Road, DoncasterDN6 8DA
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2016
Ceased 09 Jul 2019
Peter Valaitis
Owston Road, DoncasterDN6 8DA
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
16 Jun 2016
Ceased 09 Jul 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020
21 August 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2019
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2019
22 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2019
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2019
9 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2019
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019