Menna Overview
Here’s a quick overview of TIEVA LIMITED 👀 — a Pudsey based business that started in 2015.
TIEVA LIMITED
- Company statusactive
- Company No09536934
- Age11 years 3 months Incorporated 10 April 2015
- Officers4
Address
The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, LS28 5QS, England
TIEVA LIMITED is an active company incorporated on 10 April 2015 and based in Pudsey, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 19 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Nov 2022
Resolution
3 Years Ago on 14 Oct 2022
Memorandum Articles
3 Years Ago on 14 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 01 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 09 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Briony | secretary | 01 Jul 2022 | |
| BOTTING, Geoffrey Charles | director | Aug 1954 | 15 Oct 2021 |
| LEE, Mark Richard | director | Nov 1971 | 01 Jan 2024 |
| ZEA, Luis Manuel Ongil | director | Apr 1974 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fulcrum Pegasus Pure Exchange Co Ltd | 03 Oct 2022 | |
| Fulcrum Technology Group B.V | 06 Apr 2021 | |
| Mr Stephen Barrie Obrien | Jul 1968 | 06 Apr 2016 |
Related Companies
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BOTTING, Geoffrey Charles, LEE, Mark Richard, ZEA, Luis Manuel Ongil, LAZENBY, Michelle, MAINE, Shane are mutual persons.
BOTTING, Geoffrey Charles, LEE, Mark Richard, ZEA, Luis Manuel Ongil, FOX, Clifford Mark, MAINE, Shane, O'BRIEN, Stephen Barrie are mutual persons.
BOTTING, Geoffrey Charles, LEE, Mark Richard, ZEA, Luis Manuel Ongil, MAINE, Shane, O'BRIEN, Stephen Barrie are mutual persons.
BOTTING, Geoffrey Charles, LEE, Mark Richard, ZEA, Luis Manuel Ongil, LAZENBY, Michelle, MAINE, Shane, O'BRIEN, Stephen Barrie are mutual persons.
BOTTING, Geoffrey Charles are mutual persons.
LEE, Mark Richard are mutual persons.
LEE, Mark Richard are mutual persons.
LEE, Mark Richard are mutual persons.
LEE, Mark Richard are mutual persons.
FOX, Clifford Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TIEVA LIMITED 👀 — a Pudsey based business that started in 2015.