Introduction
Watch Company
T
TILE & CO ESSEX LTD
TILE & CO ESSEX LTD is an active company incorporated on 19 June 2023 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. TILE & CO ESSEX LTD was registered 2 years ago.(SIC: 69201)
Status
active
Active since 2 years ago
Company No
14945459
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 19 June 2023 - 31 July 2024(14 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 August 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Fitzroy House Crown Street Ipswich, IP1 3LG,
Previous Addresses
Warden House 37 Manor Road Colchester Essex CO3 3LX United Kingdom
From: 19 June 2023To: 16 April 2026
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Capital Update
May 25
Capital Statement Capital Company With D...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FAYERS, Jason Jon
ActiveCrown Street, IpswichIP1 3LG
Born June 1968
Director
Appointed 28 Feb 2025
FAYERS, Jason Jon
Crown Street, IpswichIP1 3LG
Born June 1968
Director
28 Feb 2025
Active
TILE, Jonathon Warden
Resigned37 Manor Road, ColchesterCO3 3LX
Born December 1956
Director
Appointed 19 Jun 2023
Resigned 28 Feb 2025
TILE, Jonathon Warden
37 Manor Road, ColchesterCO3 3LX
Born December 1956
Director
19 Jun 2023
Resigned 28 Feb 2025
Resigned
WYNCOLL, Julian George
Resigned37 Manor Road, ColchesterCO3 3LX
Born February 1957
Director
Appointed 19 Jun 2023
Resigned 28 Feb 2025
WYNCOLL, Julian George
37 Manor Road, ColchesterCO3 3LX
Born February 1957
Director
19 Jun 2023
Resigned 28 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Scrutton Bland Limited
ActiveCrown Street, IpswichIP1 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2025
Scrutton Bland Limited
Crown Street, IpswichIP1 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2025
Active
Mr Jonathon Warden Tile
Ceased37 Manor Road, ColchesterCO3 3LX
Born December 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Ceased 28 Feb 2025
Mr Jonathon Warden Tile
37 Manor Road, ColchesterCO3 3LX
Born December 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Jun 2023
Ceased 28 Feb 2025
Ceased
Mr Julian George Wyncoll
Ceased37 Manor Road, ColchesterCO3 3LX
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Ceased 28 Feb 2025
Mr Julian George Wyncoll
37 Manor Road, ColchesterCO3 3LX
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jun 2023
Ceased 28 Feb 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
16 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 May 2025
6 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2025
23 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2025
23 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2025
23 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2025
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 August 2024