Introduction
Watch Company
T
TISH PRESS & COMPANY KGE LIMITED
TISH PRESS & COMPANY KGE LIMITED is an active company incorporated on 20 March 2018 with the registered office located in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. TISH PRESS & COMPANY KGE LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11266092
LTD Company
Age
8 Years
Incorporated 20 March 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood, CM13 1AB,
Previous Addresses
Create Business Hub, Ground Floor 5 Rayleigh Road Brentwood Essex CM13 1AB England
From: 17 August 2022To: 21 June 2023
27 Cambridge Park Wanstead London E11 2PU England
From: 20 March 2018To: 17 August 2022
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GAETE, Andrew Claudio
Active5 Rayleigh Road, BrentwoodCM13 1AB
Born June 1982
Director
Appointed 10 Jun 2024
GAETE, Andrew Claudio
5 Rayleigh Road, BrentwoodCM13 1AB
Born June 1982
Director
10 Jun 2024
Active
HORNSEY, Ian Henry James
Active5 Rayleigh Road, BrentwoodCM13 1AB
Born July 1963
Director
Appointed 06 Jan 2025
HORNSEY, Ian Henry James
5 Rayleigh Road, BrentwoodCM13 1AB
Born July 1963
Director
06 Jan 2025
Active
FFRENCH, Alexander Ewart Hay
Resigned5 Rayleigh Road, BrentwoodCM13 1AB
Born December 1980
Director
Appointed 08 Jul 2022
Resigned 06 Jan 2025
FFRENCH, Alexander Ewart Hay
5 Rayleigh Road, BrentwoodCM13 1AB
Born December 1980
Director
08 Jul 2022
Resigned 06 Jan 2025
Resigned
LANGLEY, Nicholas
Resigned5 Rayleigh Road, BrentwoodCM13 1AB
Born December 1961
Director
Appointed 20 Mar 2018
Resigned 31 May 2024
LANGLEY, Nicholas
5 Rayleigh Road, BrentwoodCM13 1AB
Born December 1961
Director
20 Mar 2018
Resigned 31 May 2024
Resigned
OLLEY, Daren Thomas
Resigned5 Rayleigh Road, BrentwoodCM13 1AB
Born September 1963
Director
Appointed 20 Mar 2018
Resigned 31 May 2024
OLLEY, Daren Thomas
5 Rayleigh Road, BrentwoodCM13 1AB
Born September 1963
Director
20 Mar 2018
Resigned 31 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Becket House, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Ltd
Becket House, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Nicholas Langley
CeasedWansteadE11 2PU
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2018
Ceased 01 Jun 2019
Mr Nicholas Langley
WansteadE11 2PU
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2018
Ceased 01 Jun 2019
Ceased
Mr Daren Thomas Olley
CeasedWansteadE11 2PU
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2018
Ceased 01 Jun 2019
Mr Daren Thomas Olley
WansteadE11 2PU
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2018
Ceased 01 Jun 2019
Ceased
Filing History
68
Description
Type
Date Filed
Document
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2023
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2022
29 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2021
29 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2021
29 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2021
16 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2020