TIER ONE GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIER ONE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIER ONE GROUP LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09056537. The accounts status is MICRO ENTITY and accounts are next due on 29/05/2024.
TIER ONE GROUP LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09056537. The accounts status is MICRO ENTITY and accounts are next due on 29/05/2024.
TIER ONE GROUP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/05/2024 |
Registered Office
A3 BROOMSLEIGH BUSINESS PARK
LONDON
SE26 5BN
This Company Originates in : United Kingdom
Previous trading names include:
SCAMBER LIMITED (until 19/10/2018)
SCAMBER LIMITED (until 19/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LAVINIA LAPIDUS | Aug 1974 | British | Director | 2014-05-27 | CURRENT |
| MR SIMON EWIN | Apr 1975 | British | Director | 2014-05-27 | CURRENT |
| MR SHAUN TERENCE SAVAGE | Aug 1968 | British | Director | 2014-11-01 UNTIL 2016-07-13 | RESIGNED |
| MR ANTHONY SIMON CHRISTOFIS | Jun 1976 | British | Director | 2014-11-01 UNTIL 2016-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lavinia Lapidus-Ewin | 2016-04-06 | 8/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Simon James Ewin | 2016-04-06 | 4/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tier One Group Limited Filleted accounts for Companies House (small and micro) | 2022-05-25 | 31-05-2021 | £672 equity |
| Tier One Group Limited Filleted accounts for Companies House (small and micro) | 2021-05-25 | 31-05-2020 | £451 equity |
| Tier One Group Limited (formerly Scamber Limited) Filleted accounts for Companies House (small and micro) | 2020-03-04 | 31-05-2019 | £-19,030 equity |
| Scamber Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-05-2018 | £5,645 Cash £4,345 equity |
| Scamber Limited Small abridged accounts | 2018-03-01 | 31-05-2017 | £39 Cash £43,141 equity |
| Accounts filed on 31-05-2015 | 2016-02-27 | 31-05-2015 | £20,790 Cash £-12,947 equity |