TIO CAPITAL LTD
4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON WC2B 4AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12068844
- Last Updated: 01 Jul 2022
Company Profile
TIO CAPITAL LTD was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in LONDON. TIO CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | TIO CAPITAL LTD |
|---|---|
| Company number | 12068844 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Serpin Sevi Sevimay Nationality: Turkish |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 23 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIO CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIO CAPITAL LTD | 25 Jun 2019 |