Tiln Connections Ltd is a private limited company registered at 7Th Floor, 33, Holborn, London EC1N 2HU. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-03, this 4-year-old company is run by 2 directors.
Director Declan K., appointed on 07 March 2024. Director Alexandra D., appointed on 20 January 2022.
The company is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
The last confirmation statement was filed on 2023-06-02 and the deadline for the following filing is 2024-06-16. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7th Floor, 33 |
| Office Address2 | Holborn |
| Town | London |
| Post code | EC1N 2HU |
| Country of origin | United Kingdom |
| Registration Number | 12028975 |
| Date of Incorporation | Mon, 3rd Jun 2019 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 07 March 2024
Position: Director
Appointed: 20 January 2022
The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Lightsource Holdings 2 Limited from London, England. This PSC is categorised as "a private company 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 one in the persons with significant control register is Lightsource Spv 154 Limited that put London, 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. Then there is Roadnight Taylor Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lightsource Holdings 2 Limited
7th Floor 33 Holborn, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10849859 |
| Notified on | 8 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightsource Spv 154 Limited
7th Floor, 33 Holborn, London, EC1N 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08925032 |
| Notified on | 23 April 2021 |
| Ceased on | 8 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roadnight Taylor Ltd
Long Barn The Old Brewery, Priory Lane, Burford, OX18 4SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 8753754 |
| Notified on | 3 June 2019 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alix W.
| Notified on | 3 June 2019 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Current Assets | 462 |
| Net Assets Liabilities | 17 962 |
| Other | |
| Creditors | 500 |
| Fixed Assets | 18 000 |
| Net Current Assets Liabilities | 38 |
| Total Assets Less Current Liabilities | 17 962 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-11-08 filed on: 15th, November 2023 |
persons with significant control | Free Download (2 pages) |
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