T I S B Limited

Active04539664 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kenneth Williams
Accounts type
Micro entity
Region
Greater London
Address
Flat 5 445 Archway Road
Highgate
London
London
N6 4HT

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2002
British
Born May 1962 (64)
Kerstein, Julie Michelle
Secretary · Appointed 8 October 2002
British
Officer history (2 former)
8 October 2002
Appointed Williams, Kenneth as Director
8 October 2002
Appointed Kerstein, Julie Michelle as Secretary
8 October 2002
Resigned Unicorn Nominees Limited as Corporate Nominee Secretary
19 September 2002
Appointed Haselden, Mary Elizabeth as Nominee Director
19 September 2002
Resigned Haselden, Mary Elizabeth as Nominee Director
19 September 2002
Appointed Unicorn Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1962 (64)

Financials

Net Assets
£310
Employees
1
Current Ratio
26.8x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £244 £266 £254 £268 £288 £310
Balance sheet detail
202520242023202220212020
Current Assets£322£300£300£300£300
Creditors (< 1 year)£12£12£32£46£34£56
Net Current Assets£310£288£32£254£266£244
Net Assets£310£288£268£254£266£244
Shareholder Funds£310£288£268£254£266£244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Micro company accounts30 September 2025
19 September 2025Confirmation statement with no updates19 September 2025
9 October 2024Micro company accounts30 September 2024
19 September 2024Confirmation statement with no updates19 September 2024
25 May 2024Micro company accounts30 September 2023
Show all recent filings

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