Tisa Global Limited

Active06740627 Private limited company
Incorporated
4 November 2008 (18 years)
Previously known as
One Signs Limited (until 1 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
Castle Court Duke Street
New Basford
Nottingham
NG7 7JN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2022
British
Born August 1972 (54)
Director · Appointed 22 December 2021
British
Born February 1960 (66)
Director · Appointed 4 November 2008
British
Born January 1957 (69)
Officer history (4 former)
30 October 2023
Resigned Crosby, Darren Paul as Director
30 October 2023
Resigned Hudson, Martin Douglas as Director
31 July 2023
Resigned Wilton-Hillard, Gareth Arthur as Director
26 August 2022
Appointed Shilling, Paul as Director
26 August 2022
Appointed Wilton-Hillard, Gareth Arthur as Director
26 August 2022
Appointed Crosby, Darren Paul as Director
26 August 2022
Appointed Hudson, Martin Douglas as Director
26 August 2022
Resigned Everington, Harry as Director
22 December 2021
Appointed Snaith, Elisabeth Anne as Director
11 June 2009
Appointed Everington, Harry as Director
4 November 2008
Appointed Snaith, Peter William as Director

Ownership 2 active

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

Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Limited Company
Reg. no. 14196657
Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Limited Company
Reg. no. 14154886
Former controllers (1)
26 August 2022
Ceased Peter William Snaith — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Pearce Digital Limited Right to appoint and remove directors (as a firm)
Pearce Electrical (UK) Limited Right to appoint and remove directors (as a firm)
Pearce Global Limited Owns 75–100% of shares
Pearce Group Holdings Ltd Right to appoint and remove directors (as a firm)
Pearce Group Limited Owns 75–100% of shares
Pearce Maintenance Limited Right to appoint and remove directors (as a firm)
Pearce Projects Limited Right to appoint and remove directors (as a firm)
Pearce Signs (Central) Limited Right to appoint and remove directors (as a firm)
Pearce Signs Limited Right to appoint and remove directors (as a firm)
The International Sign Alliance Limited Right to appoint and remove directors (as a firm)
Tisa Global Limited This company Owns 75–100% of shares

Financials

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

Employees
3

Trend

Shareholder Funds
£0 £1 2021 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232021
Debtors£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts31 May 2025
4 November 2025Confirmation statement with no updates4 November 2025
22 May 2025Total exemption full accounts31 May 2024
19 November 2024Confirmation statement with no updates4 November 2024
28 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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