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Home > England & Wales Companies > TISZA LIMITED
Company Information for

TISZA LIMITED

27 ROSEMONT ROAD, LONDON, W3 9LU,
Company Registration Number
04995511
Private Limited Company
Active

Company Overview

About Tisza Ltd
TISZA LIMITED was founded on 2003-12-15 and has its registered office in London. The organisation's status is listed as "Active". Tisza Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TISZA LIMITED
 
Legal Registered Office
27 ROSEMONT ROAD
LONDON
W3 9LU
Other companies in W3
 
Filing Information
Company Number 04995511
Company ID Number 04995511
Date formed 2003-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TISZA LIMITED
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Companies with same name TISZA LIMITED
The following companies were found which have the same name as TISZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TISZA & ASSOCIATES, INC. 23550 CENTER RIDGE ROAD SUITE 206 WESTLAKE OH 44145 Active Company formed on the 1979-05-03
Tisza Ensemble Inc Maryland Unknown
TISZA INC 10918 NW 29 PL SINRISE FL 33322 Inactive Company formed on the 2003-03-24
TISZA INDUSTRIES INCORPORATED Michigan UNKNOWN
TISZA INVESTMENTS LTD THE GREAT HOUSE 1 ST. PETER STREET TIVERTON DEVON EX16 6NE Active - Proposal to Strike off Company formed on the 2010-07-02
TISZA INVESTMENTS LLC 1413 STICKLEY AVENUE CELEBRATION FL 34747 Active Company formed on the 2015-10-20
TISZA IT SERVICES LIMITED M-17LOWER BASEMENT GREEN PARK NEW DELHI Delhi 110016 ACTIVE Company formed on the 2006-03-17
TISZA LLC Michigan UNKNOWN
TISZA MANAGEMENT LTD. Unknown
TISZA MUNAWARRAH HOLDINGS SDN. BHD. Active
TISZA PROPERTIES LLC Michigan UNKNOWN
TISZA PTY. LIMITED VIC 3006 Dissolved Company formed on the 1976-08-31
TISZA S INC Arkansas Unknown
TISZA SALES LIMITED 18 UPPER GARDINER STREET DUBLIN 1 Dissolved Company formed on the 2011-07-06
TISZA SUSTAINABLE LEADERSHIP CONSULTANTS LLC 13730 LAKEWOOD MEADOW DR CYPRESS TX 77429 Active Company formed on the 2009-10-27
TISZA TRAVEL LLC Delaware Unknown
TISZA WINE CO California Unknown
TISZA, LLC 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 2002-01-09
TISZA, LLC 640 SEELEY DR. - MEDINA OH 44256 Active Company formed on the 2011-02-22
TISZA'S LANDSCAPING/DESIGN, LLC 212 WOODLAND PARK CIRCLE MARY ESTHER FL 32579 Inactive Company formed on the 2013-02-14

Company Officers of TISZA LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN KIRBY
 Company Secretary 2003-12-15
EVA KASAS
 Director 2003-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-15 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN KIRBY ENDEAVOUR VENTURES LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 95 Princes Gardens London W3 0LR
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0115/12/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-16CH01Director's details changed for Ms Eva Kasas on 2014-07-20
2014-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN KIRBY on 2014-07-20
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM 107 Princes Gardens London W3 0LR
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0115/12/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22AR0115/12/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0115/12/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0115/12/10 ANNUAL RETURN FULL LIST
2010-02-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-03AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-02CH01Director's details changed for Ms Eva Kasas on 2009-12-01
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / EVA KASAS / 01/06/2008
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-10363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-01-1088(2)RAD 23/01/04--------- £ SI 999@1
2004-02-0288(2)RAD 23/01/04--------- £ SI 999@1=999 £ IC 1/1000
2003-12-15288bSECRETARY RESIGNED
2003-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to TISZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TISZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-05-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 24,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TISZA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 62
Current Assets 2012-04-01 £ 62
Fixed Assets 2012-04-01 £ 35,000
Shareholder Funds 2012-04-01 £ 10,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TISZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TISZA LIMITED
Trademarks
We have not found any records of TISZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TISZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TISZA LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where TISZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TISZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TISZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W3 9LU