Introduction
Watch Company
T
TILES & BEYOND LIMITED
TILES & BEYOND LIMITED is an active company incorporated on 13 August 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47530) and 1 other business activity. TILES & BEYOND LIMITED was registered 1 year ago.(SIC: 47530, 47599)
Status
active
Active since 1 years ago
Company No
15893847
LTD Company
Age
1 Years
Incorporated 13 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 13 May 2026
Period: 13 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
299 Munster Road London, SW6 6BJ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYMAN, Linda Ann
ActiveMunster Road, LondonSW6 6BJ
Born March 1980
Director
Appointed 13 Aug 2024
HAYMAN, Linda Ann
Munster Road, LondonSW6 6BJ
Born March 1980
Director
13 Aug 2024
Active
ROOT, Jason Glenn
ActiveMunster Road, LondonSW6 6BJ
Born March 1975
Director
Appointed 13 Aug 2024
ROOT, Jason Glenn
Munster Road, LondonSW6 6BJ
Born March 1975
Director
13 Aug 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Munster Road, LondonSW6 6BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2024
Merchant Management Limited
Munster Road, LondonSW6 6BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2024
Active
Miss Linda Ann Hayman
CeasedMunster Road, LondonSW6 6BJ
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Aug 2024
Ceased 29 Dec 2024
Miss Linda Ann Hayman
Munster Road, LondonSW6 6BJ
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Aug 2024
Ceased 29 Dec 2024
Ceased
Mr Jason Glenn Root
CeasedMunster Road, LondonSW6 6BJ
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2024
Ceased 29 Dec 2024
Mr Jason Glenn Root
Munster Road, LondonSW6 6BJ
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2024
Ceased 29 Dec 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
5 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
14 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2025