Tier One Group Limited

General information

Name:

Tier One Group Ltd

Office Address:

A3 Broomsleigh Business Park Worsley Bridge Road SE26 5BN London

Number: 09056537

Incorporation date: 2014-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tier One Group Limited, a Private Limited Company, registered in A3 Broomsleigh Business Park, Worsley Bridge Road, London. The head office's postal code is SE26 5BN. The firm 's been ten years in this business. Its registration number is 09056537. From 2018-10-19 Tier One Group Limited is no longer under the name Scamber. This business's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2022-05-31 is the last time when company accounts were reported.

Simon E. and Lavinia L. are registered as the company's directors and have been working on the company success since 2014-05-27.

Executives who control the firm include: Simon E. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lavinia L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tier One Group Limited 2018-10-19
  • Scamber Limited 2014-05-27

Financial data based on annual reports

Company staff

Simon E.

Role: Director

Appointed: 27 May 2014

Latest update: 28 December 2023

Lavinia L.

Role: Director

Appointed: 27 May 2014

Latest update: 28 December 2023

People with significant control

Simon E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lavinia L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 090565370011, created on 2023-06-23 (MR01)
filed on: 5th, July 2023
mortgage
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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