Tia Gardner started in year 2015 as Private Limited Company with registration number 09389912. The Tia Gardner company has been functioning successfully for nine years now and its status is active. The firm's office is based in Kettering at Headlands House 1 Kings Court. Postal code: NN15 6WJ.
The company has 2 directors, namely Jacqueline M., Mark G.. Of them, Jacqueline M., Mark G. have been with the company the longest, being appointed on 15 January 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Headlands House 1 Kings Court |
| Office Address2 | Kettering Parkway |
| Town | Kettering |
| Post code | NN15 6WJ |
| Country of origin | United Kingdom |
| Registration Number | 09389912 |
| Date of Incorporation | Thu, 15th Jan 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 15 January 2015
Position: Director
Appointed: 15 January 2015
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Mark G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jacqueline M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 170 | 8 759 | 10 865 | 12 013 |
| Current Assets | 25 830 | 66 419 | 107 525 | 147 673 |
| Debtors | 18 660 | 57 660 | 96 660 | 135 660 |
| Net Assets Liabilities | 444 372 | 548 065 | 653 708 | 757 445 |
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 18 660 | 57 660 | 96 660 | 135 660 |
| Amounts Owed To Group Undertakings Participating Interests | 5 975 | 5 975 | 5 975 | 5 974 |
| Bank Borrowings Overdrafts | 44 379 | 46 942 | 49 611 | 50 730 |
| Corporation Tax Payable | 838 | 1 805 | 2 262 | 1 815 |
| Creditors | 145 481 | 133 986 | 121 751 | 107 229 |
| Investments | 1 152 546 | 1 152 546 | 1 152 546 | 1 152 546 |
| Investments Fixed Assets | 1 152 546 | 1 152 546 | 1 152 546 | 1 152 546 |
| Investments In Group Undertakings | 1 152 546 | 1 152 546 | 1 152 546 | 1 152 546 |
| Net Current Assets Liabilities | -119 651 | -67 567 | -14 226 | 40 444 |
| Other Creditors | 94 289 | 79 096 | 63 903 | 48 710 |
| Total Assets Less Current Liabilities | 1 032 895 | 1 084 979 | 1 138 320 | 1 192 990 |
| Trade Creditors Trade Payables | 168 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 15, 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (4 pages) |
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