Tildeslash Limited in 8 St James's Square, St James's LONDON

Tildeslash Limited LONDON

Tildeslash started in year 2007 as Private Limited Company with registration number 06298142. The Tildeslash company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Stron Legal, The Clubhouse St James. Postal code: SW1Y 4JU. Since Tue, 12th Jan 2021 Tildeslash Limited is no longer carrying the name Tildeslash Norge.

The firm has one director. Jan-Henrik H., appointed on 2 July 2007. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Tildeslash Limited Address / Contact

Office Address	Stron Legal, The Clubhouse St James
Office Address2	8 St James's Square, St James's
Town	London
Post code	SW1Y 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06298142
Date of Incorporation	Mon, 2nd Jul 2007
Industry	Dormant Company
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Jan-Henrik H.

Position: Director

Appointed: 02 July 2007

Stron Legal Services Limited

Position: Corporate Secretary

Appointed: 02 July 2007

Resigned: 12 June 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Jan-Henrik H. The abovementioned PSC and has 75,01-100% shares.

Jan-Henrik H.

Notified on	13 June 2016
Nature of control:	75,01-100% shares

Company previous names

Tildeslash Norge	January 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	100	100	100	100	100	100	100	100	100	100

Balance Sheet
Current Assets												100
Net Assets Liabilities											100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100	100
Cash Bank On Hand											100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100	100	100	100

Other
Total Number Shares Issued	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted											100
Par Value Share											1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 30th Jul 2023 filed on: 3rd, August 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 30th Jul 2023 filed on: 3rd, August 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 10th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 30th Jul 2022 filed on: 4th, August 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 7th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 30th Jul 2021 filed on: 2nd, August 2021	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Stron House, 100 Pall Mall London London England - Uk SW1Y 5EA on Wed, 28th Apr 2021 to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU filed on: 28th, April 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 5th, April 2021	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 12th Jan 2021 filed on: 12th, January 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 30th Jul 2020 filed on: 30th, July 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 18th, February 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 2nd Jul 2019 filed on: 3rd, July 2019	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 12th Jun 2019 filed on: 13th, June 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 13th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 2nd Jul 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 12th, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 2nd Jul 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 2nd, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 11th, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 1st, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 30th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Jul 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 21st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 1st, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jul 2011 filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 9th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Jul 2010 filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 19th, March 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 17th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 18th Jul 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2007	incorporation	Free Download (13 pages)