Introduction
Watch Company
T
TILEYARD X LIMITED
TILEYARD X LIMITED is an active company incorporated on 29 December 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of media entertainment equipment. TILEYARD X LIMITED was registered 4 years ago.(SIC: 77291)
Status
active
Active since 4 years ago
Company No
13821031
LTD Company
Age
4 Years
Incorporated 29 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Address
1st Floor (West), Magdalen House 136 - 148 Tooley Street London, SE1 2TU,
Previous Addresses
4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 4 March 2025To: 14 January 2026
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 29 December 2021To: 4 March 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FREEGARD, Jack
Active136 - 148 Tooley Street, LondonSE1 2TU
Born July 1986
Director
Appointed 15 Sept 2025
FREEGARD, Jack
136 - 148 Tooley Street, LondonSE1 2TU
Born July 1986
Director
15 Sept 2025
Active
KEMPE, Paul William Frederick
Active136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Director
Appointed 29 Dec 2021
KEMPE, Paul William Frederick
136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Director
29 Dec 2021
Active
KEYNES, Nicholas Iain
Active136 - 148 Tooley Street, LondonSE1 2TU
Born May 1972
Director
Appointed 29 Dec 2021
KEYNES, Nicholas Iain
136 - 148 Tooley Street, LondonSE1 2TU
Born May 1972
Director
29 Dec 2021
Active
FORSYTH, Christopher Grant
Resigned95 Gresham Street, LondonEC2V 7AB
Born April 1965
Director
Appointed 29 Dec 2021
Resigned 07 Aug 2025
FORSYTH, Christopher Grant
95 Gresham Street, LondonEC2V 7AB
Born April 1965
Director
29 Dec 2021
Resigned 07 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Frederic Lambert Jean De Ryckman De Betz
ActiveMarylebone Mews, LondonW1G 8PX
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Mr Frederic Lambert Jean De Ryckman De Betz
Marylebone Mews, LondonW1G 8PX
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2023
Active
Mr Paul William Frederick Kempe
Active136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Dec 2021
Mr Paul William Frederick Kempe
136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Dec 2021
Active
Filing History
21
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2024