Tiya Consulting Limited

General information

Name:

Tiya Consulting Ltd

Office Address:

4 Gallant Way Brooklands MK10 7JW Milton Keynes

Number: 07441384

Incorporation date: 2010-11-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tiya Consulting is a company located at MK10 7JW Milton Keynes at 4 Gallant Way. The company has been registered in year 2010 and is established under the registration number 07441384. The company has been operating on the British market for 14 years now and its official state is active. This firm's Standard Industrial Classification Code is 62012 which means Business and domestic software development. The firm's latest annual accounts were submitted for the period up to 2023-04-30 and the latest annual confirmation statement was released on 2022-11-16.

The company has 1 director at the current moment overseeing this specific firm, specifically Dharmesh G. who has been doing the director's tasks for 14 years. Since May 2018 Julie G., had fulfilled assigned duties for the following firm up until the resignation on 2023-11-07. What is more a different director, specifically Julie G. resigned on 2011-12-13.

Dharmesh G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dharmesh G.

Role: Director

Appointed: 16 November 2010

Latest update: 3 April 2024

People with significant control

Dharmesh G.
Notified on 7 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julie G.
Notified on 1 March 2018
Ceased on 7 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dharmesh G.
Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 4 August 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 February 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 2 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 15 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 15 July 2013
Annual Accounts 2 May 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 2 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 4 Gallant Way Brooklands Milton Keynes Buckinghamshire MK10 7JW England to 15 Paxton Road the Arbours Northampton Northamptonshire NN3 3RL on 2023-11-29 (AD01)
filed on: 29th, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

1 Grosmont Broughton Chase

Post code:

MK10 7DS

City / Town:

Milton Keynes

HQ address,
2013

Address:

1 Grosmont Broughton Chase

Post code:

MK10 7DS

City / Town:

Milton Keynes

HQ address,
2014

Address:

1 Grosmont Broughton Chase

Post code:

MK10 7DS

City / Town:

Milton Keynes

HQ address,
2015

Address:

1 Grosmont Broughton Chase

Post code:

MK10 7DS

City / Town:

Milton Keynes

HQ address,
2016

Address:

1 Grosmont Broughton Gate

Post code:

MK10 7DS

City / Town:

Milton Keynes

Accountant/Auditor,
2015

Name:

Albacore Accounting Limited

Address:

724 Capability Green

Post code:

LU1 3LU

City / Town:

Luton

Accountant/Auditor,
2013 - 2012

Name:

Albacore Accounting Limited

Address:

960 Capability Green

Post code:

LU1 3PE

City / Town:

Luton

Accountant/Auditor,
2014

Name:

Albacore Accounting Limited

Address:

724 Capability Green

Post code:

LU1 3LU

City / Town:

Luton

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
Company Age