Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TISUN INVESTMENTS LTD
Company Information for

TISUN INVESTMENTS LTD

24 Berkeley Square, London, W1J 6HE,
Company Registration Number
05925324
Private Limited Company
Active

Company Overview

About Tisun Investments Ltd
TISUN INVESTMENTS LTD was founded on 2006-09-05 and has its registered office in London. The organisation's status is listed as "Active". Tisun Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TISUN INVESTMENTS LTD
 
Legal Registered Office
24 Berkeley Square
London
W1J 6HE
Other companies in W1J
 
Filing Information
Company Number 05925324
Company ID Number 05925324
Date formed 2006-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-05
Return next due 2025-09-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976310116  
Last Datalog update: 2025-01-06 15:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TISUN INVESTMENTS LTD
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.

Company Officers of TISUN INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SUNLEY SECURITIES LIMITED
 Company Secretary 2006-09-05
RICHARD JAMES SUNLEY TICE
 Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-05 2006-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNLEY SECURITIES LIMITED SIR JOHN JACKSON LIMITED Company Secretary 2007-04-01 CURRENT 1898-08-17 Active
SUNLEY SECURITIES LIMITED SUNLEY GROUP LTD Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
SUNLEY SECURITIES LIMITED CASTLEFORD HOMES LIMITED Company Secretary 2006-11-01 CURRENT 1999-03-10 Active - Proposal to Strike off
SUNLEY SECURITIES LIMITED JMT CORPORATION LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active
SUNLEY SECURITIES LIMITED WILLIAM TICE FAMILY LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active
SUNLEY SECURITIES LIMITED SUNLEY SAVINGS LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
SUNLEY SECURITIES LIMITED WILLIAM TICE SETTLEMENT LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
SUNLEY SECURITIES LIMITED PROSPERO 2006 LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
SUNLEY SECURITIES LIMITED JMT SETTLEMENT LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
SUNLEY SECURITIES LIMITED WEST ELEVEN INVESTMENTS LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active
SUNLEY SECURITIES LIMITED ENVIRON VILLAGE HOMES LIMITED Company Secretary 2006-06-19 CURRENT 2000-01-19 Dissolved 2016-01-26
SUNLEY SECURITIES LIMITED GREAT MAYTHAM HALL MANAGEMENT LIMITED Company Secretary 2004-09-17 CURRENT 2004-09-17 Active
SUNLEY SECURITIES LIMITED GMH (2004) LIMITED Company Secretary 2004-07-15 CURRENT 2004-06-01 Active
SUNLEY SECURITIES LIMITED SUNLEY LONDON LIMITED Company Secretary 2004-03-15 CURRENT 2004-02-10 Active
SUNLEY SECURITIES LIMITED SP (2004) LIMITED Company Secretary 2004-03-10 CURRENT 2004-01-30 Active
SUNLEY SECURITIES LIMITED SUNLEY PRIESTGATE LIMITED Company Secretary 2003-12-05 CURRENT 1961-05-16 Active - Proposal to Strike off
SUNLEY SECURITIES LIMITED SUNLEY ESTATES LIMITED Company Secretary 2003-12-05 CURRENT 1988-06-10 Active
SUNLEY SECURITIES LIMITED SUNLEY (THAMES DITTON) LIMITED Company Secretary 2003-08-27 CURRENT 2003-06-23 Dissolved 2016-01-26
SUNLEY SECURITIES LIMITED SUNLEY HOLDINGS LIMITED Company Secretary 2003-07-23 CURRENT 1979-10-31 Active
SUNLEY SECURITIES LIMITED EXECUTIVE CENTRE BRIGHTON LIMITED Company Secretary 2002-10-28 CURRENT 2002-07-26 Active
SUNLEY SECURITIES LIMITED JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED Company Secretary 2002-08-12 CURRENT 2002-05-15 Dissolved 2016-04-12
SUNLEY SECURITIES LIMITED ENVIRON (KENT) LIMITED Company Secretary 2002-07-29 CURRENT 2001-07-26 Active
SUNLEY SECURITIES LIMITED ENVIRON (SUNLEY) LIMITED Company Secretary 2002-07-08 CURRENT 2002-01-17 Dissolved 2016-01-26
SUNLEY SECURITIES LIMITED SUNLEY BRIGHTON LIMITED Company Secretary 2002-02-06 CURRENT 2001-11-08 Dissolved 2014-03-31
SUNLEY SECURITIES LIMITED SUNLEY LATTIFORD LIMITED Company Secretary 2001-08-08 CURRENT 2001-07-19 Dissolved 2016-01-26
SUNLEY SECURITIES LIMITED SUNLEY PROJECT SOLUTIONS LTD Company Secretary 1999-10-26 CURRENT 1993-10-15 Active
SUNLEY SECURITIES LIMITED EXECUTIVE CENTRE PICCADILLY LIMITED Company Secretary 1997-09-02 CURRENT 1997-08-11 Dissolved 2016-01-26
SUNLEY SECURITIES LIMITED SUNLEY LIMITED Company Secretary 1993-12-07 CURRENT 1988-02-25 Active
SUNLEY SECURITIES LIMITED AP (2004) LIMITED Company Secretary 1993-10-29 CURRENT 1993-10-12 Dissolved 2014-10-21
SUNLEY SECURITIES LIMITED SUNLEY FARMS LIMITED Company Secretary 1993-05-28 CURRENT 1983-06-27 Active
SUNLEY SECURITIES LIMITED SUNLEY STUD LIMITED Company Secretary 1993-05-28 CURRENT 1984-10-09 Active
SUNLEY SECURITIES LIMITED BERNARD & MARY SUNLEY LIMITED Company Secretary 1992-12-30 CURRENT 1987-09-24 Active
SUNLEY SECURITIES LIMITED SUNLEY TRADING Company Secretary 1992-12-30 CURRENT 1980-04-28 Active
SUNLEY SECURITIES LIMITED JOHN B SUNLEY & SONS LIMITED Company Secretary 1992-12-07 CURRENT 1987-05-21 Active
SUNLEY SECURITIES LIMITED SUNLEY INVESTMENTS LIMITED Company Secretary 1992-12-07 CURRENT 1979-12-28 Active - Proposal to Strike off
RICHARD JAMES SUNLEY TICE BRITAIN MEANS BUSINESS LTD Director 2017-08-01 CURRENT 2017-08-01 Active
RICHARD JAMES SUNLEY TICE THE LEAVE GROUP LTD Director 2016-02-01 CURRENT 2016-02-01 Dissolved 2017-07-11
RICHARD JAMES SUNLEY TICE QUIDNET REIT LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
RICHARD JAMES SUNLEY TICE GH 2015 LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
RICHARD JAMES SUNLEY TICE BATHURST DEVELOPMENT LIMITED Director 2014-07-02 CURRENT 2013-05-14 Active
RICHARD JAMES SUNLEY TICE CRESCO REIT LIMITED Director 2014-04-03 CURRENT 2014-01-17 Dissolved 2016-01-26
RICHARD JAMES SUNLEY TICE UPPINGHAM SCHOOL Director 2013-11-30 CURRENT 2012-03-30 Active
RICHARD JAMES SUNLEY TICE FX4322 LIMITED Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2013-10-15
RICHARD JAMES SUNLEY TICE ENJOYOURETIREMENT LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
RICHARD JAMES SUNLEY TICE JMT CORPORATION LIMITED Director 2006-09-11 CURRENT 2006-09-11 Active
RICHARD JAMES SUNLEY TICE JMT SETTLEMENT LIMITED Director 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off

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
2025-01-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-08CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 059253240003
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-01-1131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-01-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/20 FROM 4th Floor 20 Berkeley Square London W1J 6LH
2020-11-26PSC07CESSATION OF SUNLEY FAMILY HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26PSC02Notification of Tisun Holdco Limited as a person with significant control on 2020-11-20
2020-11-04PSC02Notification of Sunley Family Holding Limited as a person with significant control on 2020-10-19
2020-11-04PSC07CESSATION OF SUNLEY FAMILY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-02-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CH01Director's details changed for Mr Richard James Sunley Tice on 2019-04-02
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-27AD02Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1251.2
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1251.2
2015-09-16AR0105/09/15 ANNUAL RETURN FULL LIST
2015-02-23AD03Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG
2015-02-21AD02Register inspection address changed to 26 Red Lion Square London WC1R 4AG
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1251.2
2014-09-17AR0105/09/14 ANNUAL RETURN FULL LIST
2013-09-10AR0105/09/13 ANNUAL RETURN FULL LIST
2013-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-15AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-18MG01Particulars of a mortgage or charge / charge no: 2
2012-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-07AR0105/09/11 ANNUAL RETURN FULL LIST
2011-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-29AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 01/10/2009
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-07363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-09363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-09-20363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-2488(2)RAD 29/09/06--------- £ SI 12511@.1=1251 £ IC 1/1252
2006-10-16225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-10-16ELRESS386 DISP APP AUDS 29/09/06
2006-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-05288bSECRETARY RESIGNED
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to TISUN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TISUN INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-09-18 Outstanding SCHRODER & CO LIMITED
SECURITY AGREEMENT 2007-11-01 Outstanding CREDIT SUISSE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of TISUN INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TISUN INVESTMENTS LTD
Trademarks
We have not found any records of TISUN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TISUN INVESTMENTS LTD. 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 (66120 - Security and commodity contracts dealing activities) as TISUN INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TISUN INVESTMENTS LTD 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 TISUN INVESTMENTS LTD 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 TISUN INVESTMENTS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1J 6HE