TIEVA LIMITED
THE MILL II, HOLLY PARK MILLS WOODHALL ROAD, CALVERLEY, PUDSEY LS28 5QS- Active
- Private Limited Company
- Company No. 09536934
- Last Updated: 01 Mar 2024
Company Profile
TIEVA LIMITED was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in PUDSEY. TIEVA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 5 months and 29 days.
| Name | TIEVA LIMITED |
|---|---|
| Company number | 09536934 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL II, HOLLY PARK MILLS WOODHALL ROAD CALVERLEY PUDSEY LS28 5QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fulcrum Pegasus Pure Exchange Co Ltd Maritime Walk, SO14 3TL |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fulcrum Technology Group B.V Luzernestraat, 2153 Gm |
Dates: Tuesday, April 6, 2021 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Barrie Obrien Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TIEVA LIMITED | 10 Apr 2015 |
| PURE DATA GROUP LIMITED | 17 May 2016 |
| PURE TECHNOLOGY GROUP LIMITED | 01 Apr 2022 |
| OPTM UK LIMITED | 19 Dec 2022 |