Founded in 2016, Tsialos Incorporated, classified under reg no. 10122251 is an active company. Currently registered at Hale House Unit 5 N13 5TP, London the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2016/08/31 Tsialos Incorporated Limited is no longer carrying the name Tsialos Incorporation.
The firm has 4 directors, namely Christopher T., Charalambos C. and Anna T. and others. Of them, George C. has been with the company the longest, being appointed on 25 April 2019 and Christopher T. and Charalambos C. and Anna T. have been with the company for the least time - from 10 November 2020. As of 9 June 2024, there were 2 ex directors - Graham C., Christopher T. and others listed below. There were no ex secretaries.
| Office Address | Hale House Unit 5 |
| Office Address2 | 296a Green Lanes |
| Town | London |
| Post code | N13 5TP |
| Country of origin | United Kingdom |
| Registration Number | 10122251 |
| Date of Incorporation | Wed, 13th Apr 2016 |
| Industry | specialised design activities |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 10 November 2020
Position: Director
Appointed: 25 April 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Christopher T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is George C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charalambos C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher T.
| Notified on | 10 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George C.
| Notified on | 13 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charalambos C.
| Notified on | 13 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 13 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tsialos Incorporation | August 31, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 3 106 | 3 533 | 26 444 | 27 582 | 7 884 | 5 230 |
| Current Assets | 7 884 | 22 730 | |||||
| Debtors | 17 500 | ||||||
| Net Assets Liabilities | 12 098 | 25 365 | 43 707 | ||||
| Property Plant Equipment | 1 496 | 1 123 | 842 | ||||
| Other | |||||||
| Accrued Liabilities | 600 | 600 | 20 220 | 11 635 | 11 755 | 900 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 499 | 872 | 1 153 | 776 | |||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 176 789 | 176 789 | |||||
| Corporation Tax Payable | 2 357 | 2 429 | 2 181 | 2 620 | 3 178 | 4 352 | |
| Creditors | 2 957 | 3 029 | 26 640 | 16 607 | 176 789 | 176 789 | |
| Dividends Paid | 10 000 | 10 000 | 10 000 | ||||
| Fixed Assets | 1 123 | 244 552 | 244 342 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 499 | 373 | 281 | 90 | |||
| Investment Property | 243 710 | 243 710 | |||||
| Investment Property Fair Value Model | 243 710 | ||||||
| Net Current Assets Liabilities | 100 | 149 | 504 | -196 | 10 975 | -42 398 | -23 846 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 10 049 | 10 355 | 10 796 | 10 798 | 13 267 | 18 342 | |
| Property Plant Equipment Gross Cost | 1 995 | 1 995 | 1 135 | ||||
| Total Assets Less Current Liabilities | 100 | 149 | 504 | 1 300 | 12 098 | 202 154 | 220 496 |
| Trade Debtors Trade Receivables | 17 500 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 243 710 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 995 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, December 2023 |
accounts | Free Download (9 pages) |
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