Tiaa Limited
Company Profile
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MediumTiaa Limited
04546319•Private Limited With Share Capital
Artillery House, Fort Fareham Industrial Site, Fareham, PO141AH
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Incorporated
26/09/2002
Company Age
23 years
Directors
4
Employees
136
SIC Code
69201
Risk
low risk
Company Overview
Registration, classification & business activity
Tiaa Limited (04546319) is a private limited with share capital incorporated on 26/09/2002 (23 years old) and registered in fareham, PO141AH. The company operates under SIC code 69201 and is classified as Medium.
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Private Limited With Share Capital
SIC: 69201
Medium
Incorporated 26/09/2002
PO141AH
136 employees
Financial Overview
Total Assets
£4.11M
Liabilities
£3.23M
Net Assets
£879.1K
Turnover
£10.03M
Cash
£1.04M
Key Metrics
136
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2025
Memorandum Articles
Category:Incorporation
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Resolution
Category:Resolution
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Memorandum Articles
Category:Incorporation
Date:23-08-2018
Resolution
Category:Resolution
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Legacy
Category:Capital
Date:04-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2017
Legacy
Category:Insolvency
Date:04-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2016
Legacy
Category:Capital
Date:08-08-2016
Legacy
Category:Insolvency
Date:08-08-2016
Resolution
Category:Resolution
Date:08-08-2016
Legacy
Category:Capital
Date:21-07-2016
Legacy
Category:Insolvency
Date:21-07-2016
Resolution
Category:Resolution
Date:21-07-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Resolution
Category:Resolution
Date:29-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Miscellaneous
Category:Miscellaneous
Date:22-10-2013
Resolution
Category:Resolution
Date:22-10-2013
Resolution
Category:Resolution
Date:06-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2012
Resolution
Category:Resolution
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date01/09/2025
Latest Accounts31/03/2025
Trading Addresses
Artillery House, Fort Fareham Industrial Site, Fareham, PO141AHRegistered
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