Tisun Two Ltd is a private limited company that can be found at 24 Berkeley Square, London W1J 6HE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 1 director.
Director Richard T., appointed on 06 July 2018.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-07-05 and the deadline for the next filing is 2024-07-19. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 24 Berkeley Square |
| Town | London |
| Post code | W1J 6HE |
| Country of origin | United Kingdom |
| Registration Number | 11451729 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 06 July 2018
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Tisun Investments Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tisun Investments Ltd
4th Floor 20 Berkeley Street, London, W1J 6LH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 6 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 100 | |||
| Debtors | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 321 250 | 669 009 | 669 009 |
| Other | ||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 |
| Amounts Owed To Group Undertakings | 558 960 | 558 960 | 558 960 | |
| Average Number Employees During Period | 1 | |||
| Comprehensive Income Expense | 89 549 | 60 906 | 57 960 | |
| Creditors | 558 960 | 558 960 | 558 960 | |
| Dividend Income | 89 549 | 60 906 | 57 960 | |
| Dividends Paid | 89 549 | 60 906 | 57 960 | |
| Dividends Paid On Shares Final | 26 661 | 30 690 | 29 117 | |
| Dividends Paid On Shares Interim | 62 888 | 30 216 | 28 843 | |
| Investments | 880 110 | 1 227 869 | 1 227 869 | |
| Investments Fixed Assets | 880 110 | 1 227 869 | 1 227 869 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Other Interest Receivable Similar Income Finance Income | 89 549 | 60 906 | 57 960 | |
| Profit Loss | 89 549 | 60 906 | 57 960 | |
| Profit Loss On Ordinary Activities Before Tax | 89 549 | 60 906 | 57 960 | |
| Tax Expense Credit Applicable Tax Rate | 17 014 | 11 572 | 11 012 | |
| Tax Increase Decrease From Effect Dividends From Companies | -17 014 | -11 572 | -11 012 | |
| Total Assets Less Current Liabilities | 100 | 880 210 | 1 227 969 | 1 227 969 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 5th Jul 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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