Tsialos Incorporated Limited

General information

Name:

Tsialos Incorporated Ltd

Office Address:

Hale House Unit 5 296a Green Lanes N13 5TP London

Number: 10122251

Incorporation date: 2016-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tsialos Incorporated Limited is officially located at London at Hale House Unit 5. You can look up the company using the postal code - N13 5TP. Tsialos Incorporated's incorporation dates back to year 2016. The firm is registered under the number 10122251 and company's last known status is active. eight years from now the company changed its business name from Tsialos Incorporation to Tsialos Incorporated Limited. This business's principal business activity number is 74100 meaning specialised design activities. Tsialos Incorporated Ltd reported its account information for the period that ended on 2022-04-30. The firm's most recent confirmation statement was submitted on 2022-11-10.

There's a group of four directors running this particular firm at the moment, including Christopher T., Charalambos C., Anna T. and George C. who have been carrying out the directors duties since November 2020.

  • Previous company's names
  • Tsialos Incorporated Limited 2016-08-31
  • Tsialos Incorporation Limited 2016-04-13

Financial data based on annual reports

Company staff

Christopher T.

Role: Director

Appointed: 10 November 2020

Latest update: 4 February 2024

Charalambos C.

Role: Director

Appointed: 10 November 2020

Latest update: 4 February 2024

Anna T.

Role: Director

Appointed: 10 November 2020

Latest update: 4 February 2024

George C.

Role: Director

Appointed: 25 April 2019

Latest update: 4 February 2024

People with significant control

Executives who have control over the firm are as follows: Christopher T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charalambos C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher T.
Notified on 10 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
George C.
Notified on 13 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charalambos C.
Notified on 13 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher C.
Notified on 13 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 13 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
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
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
8
Company Age

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