Tier Mobility Limited in LONDON

Tier Mobility Limited LONDON

Tier Mobility Limited is a private limited company that can be found at C/O Wework, 1 Mark Square, London EC2A 4EG. Incorporated on 2019-04-20, this 5-year-old company is run by 1 director.
Director Alexander G., appointed on 20 April 2019.
The company is officially categorised as "financial management" (SIC: 70221).
The last confirmation statement was sent on 2023-04-19 and the due date for the subsequent filing is 2024-05-03. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Tier Mobility Limited Address / Contact

Office Address	C/o Wework, 1 Mark Square
Town	London
Post code	EC2A 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11955582
Date of Incorporation	Sat, 20th Apr 2019
Industry	Financial management
End of financial Year	31st December
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Alexander G.

Position: Director

Appointed: 20 April 2019

Andrew H.

Position: Director

Appointed: 27 April 2021

Resigned: 20 March 2023

Mouffak L.

Position: Director

Appointed: 20 April 2019

Resigned: 30 July 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Tier Mobility Se from Berlin, Germany. The abovementioned PSC is classified as "a handlesregister b", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tier Mobility Se

C/O Mindspace Friedrichstrasse 68, Berlin, Berlin, 10117, Germany

Legal authority	German Law
Legal form	Handlesregister B
Notified on	20 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PSC05	Change to a person with significant control Thu, 1st Feb 2024 filed on: 2nd, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC05	Change to a person with significant control Thu, 1st Feb 2024 filed on: 2nd, February 2024	persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 10th, January 2024	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, August 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Wed, 19th Apr 2023 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
TM01	Mon, 20th Mar 2023 - the day director's appointment was terminated filed on: 23rd, March 2023	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
AD01	Address change date: Tue, 21st Feb 2023. New Address: C/O Wework, 1 Mark Square London EC2A 4EG. Previous address: C/O Wework, 145 City Road London EC1V 1AZ England filed on: 21st, February 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control Sat, 20th Apr 2019 filed on: 11th, October 2022	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, July 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Tue, 19th Apr 2022 filed on: 21st, April 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Thu, 9th Dec 2021 filed on: 20th, April 2022	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, March 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, March 2022	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, January 2022	other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, July 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, July 2021	gazette	Free Download
CS01	Confirmation statement with no updates Mon, 19th Apr 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AP01	On Tue, 27th Apr 2021 new director was appointed. filed on: 27th, April 2021	officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th Feb 2021. New Address: C/O Wework, 145 City Road London EC1V 1AZ. Previous address: 3rd Floor 27, Kingly Street Soho London W1B 5QE England filed on: 10th, February 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (10 pages)
TM01	Thu, 30th Jul 2020 - the day director's appointment was terminated filed on: 30th, July 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 30th, June 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 19th Apr 2020 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 29th Apr 2019. New Address: 3rd Floor 27, Kingly Street Soho London W1B 5QE. Previous address: Roedl and Partner Legal Limited 170 Edmund Street Birmingham B3 2HB England filed on: 29th, April 2019	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2019	incorporation	Free Download (11 pages)
SH01	Capital declared on Sat, 20th Apr 2019: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Tier Mobility Limited LONDON

Tier Mobility Limited Address / Contact

Company Information / Profile

Company staff

Alexander G.

Andrew H.

Mouffak L.

People with significant control

Company filings

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