Introduction
Watch Company
T
TISA COMMERCIAL ENTERPRISES LIMITED
TISA COMMERCIAL ENTERPRISES LIMITED is an active company incorporated on 22 March 2023 with the registered office located in Stockton On Tees. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TISA COMMERCIAL ENTERPRISES LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14749391
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees, TS18 3TX,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
KNIGHT, Carol Lesley
Active25 Falcon Court, Stockton On TeesTS18 3TX
Secretary
Appointed 22 Mar 2023
KNIGHT, Carol Lesley
25 Falcon Court, Stockton On TeesTS18 3TX
Secretary
22 Mar 2023
Active
BANDA, Larry
Active25 Falcon Court, Stockton On TeesTS18 3TX
Born February 1961
Director
Appointed 22 Mar 2023
BANDA, Larry
25 Falcon Court, Stockton On TeesTS18 3TX
Born February 1961
Director
22 Mar 2023
Active
KOREK, Julian
Active25 Falcon Court, Stockton On TeesTS18 3TX
Born December 1952
Director
Appointed 10 Aug 2024
KOREK, Julian
25 Falcon Court, Stockton On TeesTS18 3TX
Born December 1952
Director
10 Aug 2024
Active
SARTORIUS, Katrina Therese
Active25 Falcon Court, Stockton On TeesTS18 3TX
Born October 1974
Director
Appointed 15 May 2023
SARTORIUS, Katrina Therese
25 Falcon Court, Stockton On TeesTS18 3TX
Born October 1974
Director
15 May 2023
Active
SEATON, Samantha Anne
Active25 Falcon Court, Stockton On TeesTS18 3TX
Born May 1969
Director
Appointed 25 May 2023
SEATON, Samantha Anne
25 Falcon Court, Stockton On TeesTS18 3TX
Born May 1969
Director
25 May 2023
Active
STENNING, Tony John
Active25 Falcon Court, Stockton On TeesTS18 3TX
Born November 1970
Director
Appointed 22 Mar 2023
STENNING, Tony John
25 Falcon Court, Stockton On TeesTS18 3TX
Born November 1970
Director
22 Mar 2023
Active
CHANDRAMOHAN, Prakash
Resigned25 Falcon Court, Stockton On TeesTS18 3TX
Born January 1975
Director
Appointed 22 Mar 2023
Resigned 25 May 2024
CHANDRAMOHAN, Prakash
25 Falcon Court, Stockton On TeesTS18 3TX
Born January 1975
Director
22 Mar 2023
Resigned 25 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Falcon Court, Stockton-On-TeesTS18 3TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
The Investing And Saving Alliance
25 Falcon Court, Stockton-On-TeesTS18 3TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 June 2023