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Tier One Capital Ltd

Private Limited Company

Tier One Capital Ltd
Eagle House Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Company NameTier One Capital Ltd
Company StatusActive
Company Number07979654
Incorporation Date7 March 2012 (12 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors3
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return19 March 2024 (1 month, 2 weeks ago)
Next Return Due2 April 2025 (11 months from now)

Contact

Registered AddressEagle House Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Shared Address This company shares its address with 4 other companies
ConstituencyNewcastle upon Tyne Central
RegionNorth East
CountyTyne and Wear
Built Up AreaTyneside

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Latest Return19 March 2024 (1 month, 2 weeks ago)
Next Return Due2 April 2025 (11 months from now)

Director Overview

Current

3

Retired

5

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

7 November 2023Memorandum and Articles of Association
31 October 2023Cessation of Tier One Capital Financial Services Limited as a person with significant control on 23 October 2023
31 October 2023Notification of Tier One Capital Holdings Limited as a person with significant control on 23 October 2023
30 October 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 October 2023Total exemption full accounts made up to 31 March 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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