Tier 1 London Ltd HAMPTON


Founded in 2015, Tier 1 London, classified under reg no. 09691047 is an active company. Currently registered at Lamondvale House TW12 2QR, Hampton the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Wed, 23rd Nov 2016 Tier 1 London Ltd is no longer carrying the name Investor Bridge.

There is a single director in the firm at the moment - Harbans J., appointed on 17 July 2015. In addition, a secretary was appointed - Harbans J., appointed on 17 July 2015. As of 28 April 2024, there were 2 ex directors - Philip P., Nicholas W. and others listed below. There were no ex secretaries.

Tier 1 London Ltd Address / Contact

Office Address Lamondvale House
Office Address2 7 B Holly Bush Lane
Town Hampton
Post code TW12 2QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09691047
Date of Incorporation Fri, 17th Jul 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Harbans J.

Position: Director

Appointed: 17 July 2015

Harbans J.

Position: Secretary

Appointed: 17 July 2015

Philip P.

Position: Director

Appointed: 17 July 2015

Resigned: 07 December 2020

Nicholas W.

Position: Director

Appointed: 17 July 2015

Resigned: 07 December 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Harbans J. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Philip P. This PSC owns 25-50% shares. The third one is Nicholas W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Harbans J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Philip P.

Notified on 6 April 2016
Ceased on 7 December 2020
Nature of control: 25-50% shares

Nicholas W.

Notified on 6 April 2016
Ceased on 7 December 2020
Nature of control: 25-50% shares

Company previous names

Investor Bridge November 23, 2016
Tier 1 London September 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-6 710-15 927      
Balance Sheet
Current Assets4531550531 88448 04246 553
Net Assets Liabilities 15 92716 30717 26318 54936 67020 51222 001
Cash Bank In Hand453      
Net Assets Liabilities Including Pension Asset Liability-6 710-15 927      
Reserves/Capital
Called Up Share Capital3030      
Profit Loss Account Reserve-31 710-37 710      
Shareholder Funds-6 710-15 927      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   9911 241   
Average Number Employees During Period   11111
Creditors 9 1753929911 24168 55468 55468 554
Net Current Assets Liabilities-6 710-9 172377941531 88448 04246 553
Total Assets Less Current Liabilities-6 710-9 172377501 23631 88448 04246 553
Creditors Due After One Year 6 755      
Creditors Due Within One Year6 7559 175      
Share Premium Account24 97021 753      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 15th Dec 2023
filed on: 24th, December 2023
Free Download (3 pages)

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