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T I Financial Services Limited ESSEX

T I Financial Services started in year 2002 as Private Limited Company with registration number 04421293. The T I Financial Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Essex at 195 St Marys Lane. Postal code: RM14 3BU.

There is a single director in the firm at the moment - Antony I., appointed on 14 May 2008. In addition, a secretary was appointed - Angela I., appointed on 22 April 2002. As of 15 May 2024, there were 3 ex directors - Angela I., Simon J. and others listed below. There were no ex secretaries.

T I Financial Services Limited Address / Contact

Office Address 195 St Marys Lane
Office Address2 Upminster
Town Essex
Post code RM14 3BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04421293
Date of Incorporation Mon, 22nd Apr 2002
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Antony I.

Position: Director

Appointed: 14 May 2008

Angela I.

Position: Secretary

Appointed: 22 April 2002

Angela I.

Position: Director

Appointed: 20 June 2006

Resigned: 14 May 2008

Simon J.

Position: Director

Appointed: 01 June 2003

Resigned: 31 July 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2002

Resigned: 22 April 2002

Antony I.

Position: Director

Appointed: 22 April 2002

Resigned: 20 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 April 2002

Resigned: 22 April 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Antony I. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Angela I. This PSC owns 25-50% shares.

Antony I.

Notified on 22 April 2017
Nature of control: 25-50% shares

Angela I.

Notified on 22 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets48 31245 89743 47848 834
Net Assets Liabilities7 4502393058 223
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6731 2721 8001 800
Average Number Employees During Period2222
Creditors40 18944 87941 70238 976
Fixed Assets 493329165
Net Current Assets Liabilities8 1231 0181 7769 858
Total Assets Less Current Liabilities8 1231 5112 10510 023
Advances Credits Directors20 00020 54029 31735 798
Advances Credits Made In Period Directors20 00020 54029 317 
Advances Credits Repaid In Period Directors2 42020 00020 540 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 28th, January 2024 		Free Download (6 pages)

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