BizStats
You are here: bizstats.co.uk > a-z index > T list > TI list > TIE list

Tiens Uk Limited MILL HILL

Tiens Uk started in year 2001 as Private Limited Company with registration number 04252606. The Tiens Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Mill Hill at Churchill House Serviced Offices. Postal code: NW7 2AS. Since 2008/05/19 Tiens Uk Limited is no longer carrying the name Tianshi Uk.

The firm has one director. Ai L., appointed on 20 May 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Guy U. who worked with the the firm until 31 March 2002.

Tiens Uk Limited Address / Contact

Office Address Churchill House Serviced Offices
Office Address2 120 Bunns Lane
Town Mill Hill
Post code NW7 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04252606
Date of Incorporation Mon, 16th Jul 2001
Industry Retail sale via mail order houses or via Internet
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 23 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Ai L.

Position: Director

Appointed: 20 May 2008

Baolan L.

Position: Director

Appointed: 15 July 2009

Resigned: 06 November 2013

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2002

Resigned: 24 November 2016

Jinyuan L.

Position: Director

Appointed: 16 July 2001

Resigned: 11 February 2009

Xiao F.

Position: Director

Appointed: 16 July 2001

Resigned: 03 May 2013

Guy U.

Position: Secretary

Appointed: 16 July 2001

Resigned: 31 March 2002

Baolan L.

Position: Director

Appointed: 16 July 2001

Resigned: 11 February 2009

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Jinyuan L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Li J. This PSC owns 75,01-100% shares.

Jinyuan L.

Notified on 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Li J.

Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Tianshi Uk May 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand119 58928 304169 132195 703129 80547 34121 150
Current Assets5 980 5133 645 63213 364 70013 085 02513 002 0922 009 5371 930 209
Debtors5 746 29613 408 05913 181 02312 856 2332 402 6041 922 4011 877 112
Other Debtors218 58313 34612 36422 42025 97169 27644 611
Property Plant Equipment20 6164 4792 0001 4871 1331 4091 209
Total Inventories42 23521 07314 54533 08916 75239 795 
Other
Accumulated Depreciation Impairment Property Plant Equipment1 095 87797 13665 2955 3555 8756 2966 773
Amounts Owed By Related Parties5 527 7133 522 87112 897 75012 833 81312 829 5642 532 1141 832 501
Amounts Owed To Group Undertakings1 469 113711 89111 820 44011 751 991854 105939 3371 049 780
Average Number Employees During Period  66555
Balances Amounts Owed To Related Parties   368 941410 375547 045647 823
Corporation Tax Payable863 964344 010     
Corporation Tax Recoverable  221 841    
Creditors3 679 20211 122 18411 982 59311 895 5801 006 0741 115 9241 208 526
Deferred Tax Asset Debtors72 39360 03849 068    
Income From Related Parties  7 42228 5594 881 71 520
Increase From Depreciation Charge For Year Property Plant Equipment 16 1373 940513520500477
Net Current Assets Liabilities2 301 3112 335 2521 382 1071 189 4451 175 4321 572 602721 683
Number Shares Issued Fully Paid 139 974     
Other Creditors1 147 865118 52844 52434 30536 95742 81347 682
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 014 87835 78160 453 79 
Other Disposals Property Plant Equipment 1 014 87836 72060 453 136 
Other Taxation Social Security Payable18 63715 51412 73911 40215 10916 32116 749
Par Value Share 1     
Payments To Related Parties    46 692139 61193 609
Property Plant Equipment Gross Cost1 116 493101 61567 2956 8427 0087 7057 982
Total Additions Including From Business Combinations Property Plant Equipment  2 400 166833277
Total Assets Less Current Liabilities2 321 9272 339 7311 384 1071 190 9321 544 2201 574 011722 892
Trade Creditors Trade Payables179 623120 437104 89097 88299 903117 45394 315

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Small company accounts made up to 2022/11/30
filed on: 27th, November 2023 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.