Tilstone Liverpool Limited
Company Profile
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SmallTilstone Liverpool Limited
12517480•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
13/03/2020
Company Age
6 years
Directors
10
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Tilstone Liverpool Limited (12517480) is a private limited with share capital incorporated on 13/03/2020 (6 years old) and registered in london, EC3M7DQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 13/03/2020
EC3M7DQ
Financial Overview
Total Assets
£43.36M
Liabilities
£31.36M
Net Assets
£12.01M
Turnover
£4.19M
Cash
£383.3K
Key Metrics
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Resolution
Category:Resolution
Date:08-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2020
Incorporation Company
Category:Incorporation
Date:13-03-2020
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/03/2025
Trading Addresses
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
6Th Floor, 65 Gresham Street, London, EC2V7NQ
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Contact
19Th Floor 51 Lime Street, London, EC3M7DQ