Tia Digital Ltd

Active06210594 Private limited company
Incorporated
12 April 2007 (19 years)
Industry
Photographic activities not elsewhere classified (74209)
Directors
Owned by
Karen Howes
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
17 August 2019
Resigned Bailey, Liam John as Director
19 June 2007
Appointed Howes, Karen as Secretary
19 June 2007
Appointed Howes, Karen as Director
19 June 2007
Appointed Bailey, Liam John as Director
13 April 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 April 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 April 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 April 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
Former controllers (1)
30 June 2019
Ceased Liam John Bailey — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£25,873
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £52,238 £25,286 £5,635 £25,982 £25,923 £25,873
Balance sheet detail
202520242023202220212020
Current Assets£21,286£25,873£25,983£38,428£84,355£111,669
Debtors£21,286£25,873£21,411£35,086£53,796
Cash£0£4,572£33,080£49,269£57,873
Creditors (< 1 year)£32,793£59,069£59,431
Net Current Assets£25,873£25,923
Net Assets£25,873£25,923£25,982£5,635£25,286£52,238
Shareholder Funds£52,238

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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