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Company Information for

TIRIUS VENTURES LIMITED

WILLIAMS LESTER ACCOUNTANTS LTD, 12 CWRT Y PARC, EARLSWOOD ROAD, LLANISHEN, CARDIFF, CF14 5GH,

Company Registration Number

09156597

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tirius Ventures Ltd

TIRIUS VENTURES LIMITED was founded on 2014-08-01 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Tirius Ventures Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
TIRIUS VENTURES LIMITED

WILLIAMS LESTER ACCOUNTANTS LTD 12 CWRT Y PARC, EARLSWOOD ROAD LLANISHEN CARDIFF CF14 5GH Other companies in CF14

Filing Information

Company Number		09156597
Company ID Number		09156597
Date formed		2014-08-01
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2022
Account next due		29/05/2024
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 05:59:58
Primary Source:	Companies House

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Company Officers of TIRIUS VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY MICHAEL KELLY	Director	2014-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY MICHAEL KELLY	TIRIUS BUSINESS SYSTEMS LIMITED	Director	2009-07-31	CURRENT	2009-07-31	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.

Date	Document Type	Document Description
2024-04-11		Compulsory strike-off action has been suspended
2024-03-19		FIRST GAZETTE notice for compulsory strike-off
2023-10-24		Compulsory strike-off action has been discontinued
2023-10-22		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07		Compulsory strike-off action has been suspended
2023-06-20		FIRST GAZETTE notice for compulsory strike-off
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-05-27	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26	AP03	Appointment of Mrs Cherie Jellison as company secretary on 2021-10-01
2022-05-21	DISS40	Compulsory strike-off action has been discontinued
2022-05-20	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-12-02	DISS40	Compulsory strike-off action has been discontinued
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-29	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-14	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	AA01	Previous accounting period shortened from 30/08/19 TO 29/08/19
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-06-30	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-05-30	AA01	Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-08-30	PSC04	Change of details for Dr Timothy Michael Kelly as a person with significant control on 2017-07-01
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-30	CH01	Director's details changed for Dr Timothy Michael Kelly on 2017-07-01
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-06	DISS40	Compulsory strike-off action has been discontinued
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-30	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O Williams Lester Accountants Ltd 3 Cwrt Y Parc, Earlswood Road Llanishen Cardiff CF14 5GH
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07	AR01	01/08/15 ANNUAL RETURN FULL LIST
2014-09-03	CH01	Director's details changed for Dr Timothy Michael Kelly on 2014-08-31
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01	NEWINC	New incorporation
2014-08-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

81 - Services to buildings and landscape activities

812 - Cleaning activities

81222 - Specialised cleaning services

Licences & Regulatory approval

We could not find any licences issued to TIRIUS VENTURES 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 TIRIUS VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TIRIUS VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

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 TIRIUS VENTURES LIMITED

Intangible Assets

Patents

We have not found any records of TIRIUS VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIRIUS VENTURES LIMITED

Trademarks

We have not found any records of TIRIUS VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIRIUS VENTURES 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 (41100 - Development of building projects) as TIRIUS VENTURES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TIRIUS VENTURES 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 TIRIUS VENTURES 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 TIRIUS VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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