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Tia Ryan Limited LONDON

Tia Ryan Limited is a private limited company located at 81 Abbey Road, Abbey Road, London NW8 0AE. Incorporated on 2017-11-16, this 6-year-old company is run by 1 director.
Director Mohamed A., appointed on 28 December 2020.
The company is classified as "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was filed on 2023-09-04 and the deadline for the subsequent filing is 2024-09-18. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Tia Ryan Limited Address / Contact

Office Address 81 Abbey Road
Office Address2 Abbey Road
Town London
Post code NW8 0AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11068132
Date of Incorporation Thu, 16th Nov 2017
Industry Unlicensed restaurants and cafes
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Mohamed A.

Position: Director

Appointed: 28 December 2020

Shaima A.

Position: Director

Appointed: 09 November 2020

Resigned: 28 December 2020

Ahmed G.

Position: Director

Appointed: 20 May 2020

Resigned: 08 November 2020

Amr M.

Position: Director

Appointed: 20 May 2020

Resigned: 31 December 2020

Rasha A.

Position: Director

Appointed: 01 November 2019

Resigned: 08 November 2020

Shaima A.

Position: Director

Appointed: 16 November 2017

Resigned: 30 June 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Mohamed A. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Amr A. This PSC owns 25-50% shares. The third one is Rasha M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Mohamed A.

Notified on 1 January 2021
Nature of control: right to appoint and remove directors
25-50% shares

Amr A.

Notified on 19 March 2018
Ceased on 31 December 2020
Nature of control: 25-50% shares

Rasha M.

Notified on 20 May 2020
Ceased on 8 November 2020
Nature of control: 25-50% shares

Shaima A.

Notified on 16 November 2017
Ceased on 30 June 2020
Nature of control: 25-50% shares

Amr A.

Notified on 16 November 2017
Ceased on 16 November 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 4th September 2023
filed on: 8th, September 2023 		Free Download (3 pages)

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