Tilstone Radway Limited is a private limited company located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2017-11-27, this 6-year-old company is run by 5 directors.
Director Peter G., appointed on 27 November 2017. Director Neil K., appointed on 27 November 2017. Director Paul M., appointed on 27 November 2017.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House database there was a change of name on 2020-05-26 and their previous name was Quantum North Limited.
The latest confirmation statement was sent on 2022-11-01 and the due date for the next filing is 2023-11-15. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | Link Company Matters Limited 6th Floor |
Office Address2 | 65 Gresham Street |
Town | London |
Post code | EC2V 7NQ |
Country of origin | United Kingdom |
Registration Number | 11083224 |
Date of Incorporation | Mon, 27th Nov 2017 |
Industry | Dormant Company |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Tue, 31st Dec 2024 (277 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
Last confirmation statement dated | Tue, 1st Nov 2022 |
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Tilstone Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tilstone Warehouse Holdco Limited that put Exeter, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tilstone Holdings Limited
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10054491 |
Notified on | 17 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tilstone Warehouse Holdco Limited
Beaufort House 51 New North Road, Exeter, Cheshire, EX4 4EP, England
Legal authority | England & Wales |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10407988 |
Notified on | 27 November 2017 |
Ceased on | 17 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quantum North | May 26, 2020 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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