TIER ONE CAPITAL FM LIMITED

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TIER ONE CAPITAL FM LIMITED

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Key Data

Status

Active

Company No.

14570410

Incorporation date

04/01/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TQCopy
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Latest events (Record since 04/01/2023)
dot icon31/03/2026
Registered office address changed from Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL England to The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ on 2026-03-31
dot icon14/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/08/2024
Previous accounting period extended from 2024-01-31 to 2024-03-31
dot icon20/06/2024
Registered office address changed from Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 2024-06-20
dot icon20/06/2024
Registered office address changed from Unit 16 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS England to Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL on 2024-06-20
dot icon08/01/2024
Confirmation statement made on 2024-01-03 with updates
dot icon31/10/2023
Change of details for Tier One Capital Financial Services Limited as a person with significant control on 2023-10-30
dot icon30/10/2023
Registered office address changed from 1 Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom to Eagle House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 2023-10-30
dot icon30/10/2023
Resolutions
dot icon30/10/2023
Memorandum and Articles of Association
dot icon23/10/2023
Statement of capital following an allotment of shares on 2023-10-23
dot icon23/10/2023
Change of details for Cm Shelfco (1) Limited as a person with significant control on 2023-06-30
dot icon22/08/2023
Director's details changed for Brendan Anthony O'grady on 2023-08-22
dot icon09/08/2023
Certificate of change of name
dot icon15/03/2023
Appointment of Jessica Louise Swindells as a director on 2023-03-15
dot icon15/03/2023
Appointment of Brendan Anthony O'grady as a director on 2023-03-15
dot icon04/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcelroy, Ian Michael
Director
04/01/2023 - Present
49
Swindells, Jessica Louise
Director
15/03/2023 - Present
6
O'grady, Brendan Anthony
Director
15/03/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TIER ONE CAPITAL FM LIMITED

TIER ONE CAPITAL FM LIMITED is an(a) Active company incorporated on 04/01/2023 with the registered office located at The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIER ONE CAPITAL FM LIMITED?

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TIER ONE CAPITAL FM LIMITED is currently Active. It was registered on 04/01/2023 .

Where is TIER ONE CAPITAL FM LIMITED located?

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TIER ONE CAPITAL FM LIMITED is registered at The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TQ.

What does TIER ONE CAPITAL FM LIMITED do?

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TIER ONE CAPITAL FM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TIER ONE CAPITAL FM LIMITED?

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The latest filing was on 31/03/2026: Registered office address changed from Wizu Workspace Portland House New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AL England to The Key Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TQ on 2026-03-31.