• UK
  • TIZIR LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

Company Information

Company registration number
07727671
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1, 3rd Floor 11 - 12 St. James's Square
London
SW1Y 4LB
United Kingdom
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom UK

Management

Managing Directors
DE L'HERMITE, Jean Marie Victor
DE SOUZA E SILVA, Kleber
DEVEDJIAN, Thomas Claude Roland
LE MAIGNAN, Anne-Marie Claude Marthe
NOUEL, Charles Hubert
CARRE, Nicolas Gerard Claude
Company secretaries
VISTRA COSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-08-03
Age Of Company
2011-08-03 12 years
SIC/NACE
07290

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138002F1WQ5OYI3V553
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-03
Annual Return
Due Date: 2021-09-14
Last Date: 2020-08-31

TIZIR LIMITED Company Description

TIZIR LIMITED is a ltd registered in United Kingdom with the Company reg no 07727671. Its current trading status is "live". It was registered 2011-08-03. It has declared SIC or NACE codes as "07290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at Suite 1, 3Rd Floor 11 - 12 St. James's Square .
More information

Get TIZIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tizir Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

2011-08-03 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-01-21) - RESOLUTIONS

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  • memorandum-articles (2021-01-21) - MA

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  • accounts-with-accounts-type-group (2021-05-12) - AA

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  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-03) - AP01

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  • confirmation-statement-with-no-updates (2020-09-01) - CS01

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  • accounts-with-accounts-type-group (2020-06-29) - AA

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  • appoint-person-director-company-with-name-date (2020-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-03) - TM01

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • change-person-director-company-with-change-date (2019-07-02) - CH01

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  • change-person-director-company-with-change-date (2019-06-27) - CH01

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  • accounts-with-accounts-type-group (2019-05-24) - AA

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • termination-director-company-with-name-termination-date (2018-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

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  • accounts-with-accounts-type-group (2018-04-10) - AA

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-06) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-10) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2018-07-10) - PSC08

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  • confirmation-statement-with-updates (2018-08-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-10-18) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-12-20) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01

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  • accounts-with-accounts-type-group (2017-09-13) - AA

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  • confirmation-statement-with-updates (2017-08-18) - CS01

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • accounts-with-accounts-type-group (2016-07-18) - AA

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  • termination-director-company-with-name-termination-date (2016-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-13) - TM01

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  • accounts-with-accounts-type-group (2015-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • accounts-with-accounts-type-group (2014-04-23) - AA

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  • capital-allotment-shares (2013-08-15) - SH01

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  • appoint-person-director-company-with-name (2013-08-08) - AP01

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  • capital-allotment-shares (2013-08-16) - SH01

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  • accounts-with-accounts-type-group (2013-04-26) - AA

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  • termination-director-company-with-name (2013-08-08) - TM01

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  • second-filing-of-form-with-form-type (2013-08-20) - RP04

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  • termination-director-company-with-name (2013-11-27) - TM01

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  • appoint-person-director-company-with-name (2013-11-27) - AP01

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  • change-person-director-company-with-change-date (2013-12-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • accounts-with-accounts-type-group (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • appoint-corporate-secretary-company-with-name (2012-02-16) - AP04

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  • appoint-person-director-company-with-name (2011-09-15) - AP01

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  • incorporation-company (2011-08-03) - NEWINC

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  • termination-director-company-with-name (2011-09-05) - TM01

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  • appoint-person-director-company-with-name (2011-09-05) - AP01

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  • resolution (2011-11-04) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2011-11-04) - AA01

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  • capital-allotment-shares (2011-11-28) - SH01

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  • termination-secretary-company-with-name (2011-09-05) - TM02

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  • appoint-person-director-company-with-name (2011-09-14) - AP01

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