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TILLY INVEST LTD

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TILLY INVEST LTD

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Key Data

Status

Active

Company No.

15466098

Incorporation date

04/02/2024

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

8 High View Gardens, Sketty, Swansea SA2 8ERCopy
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Latest events (Record since 04/02/2024)
dot icon03/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon02/10/2025
Micro company accounts made up to 2025-02-28
View PDF (5 pages)
dot icon10/06/2025
Director's details changed for Lin Zhang on 2024-02-04
View PDF (2 pages)
dot icon06/11/2024
Registration of charge 154660980001, created on 2024-10-29
View PDF (4 pages)
dot icon31/10/2024
Registered office address changed from 74 Lon Brynawel Llansamlet Swansea SA7 9SY Wales to 8 High View Gardens Sketty Swansea SA2 8ER on 2024-10-31
View PDF (1 pages)
dot icon31/10/2024
Change of details for Lin Zhang as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon31/10/2024
Director's details changed for Lin Zhang on 2024-10-29
View PDF (2 pages)
dot icon03/06/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon03/06/2024
Registered office address changed from Flat 64, Rhosilli House the Crescent Cardiff CF5 2DL Wales to 74 Lon Brynawel Llansamlet Swansea SA7 9SY on 2024-06-03
View PDF (1 pages)
dot icon26/04/2024
Resolutions
View PDF (4 pages)
dot icon04/02/2024
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TILLY INVEST LTD

TILLY INVEST LTD is an(a) Active company incorporated on 04/02/2024 with the registered office located at 8 High View Gardens, Sketty, Swansea SA2 8ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TILLY INVEST LTD?

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TILLY INVEST LTD is currently Active. It was registered on 04/02/2024 .

Where is TILLY INVEST LTD located?

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TILLY INVEST LTD is registered at 8 High View Gardens, Sketty, Swansea SA2 8ER.

What does TILLY INVEST LTD do?

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TILLY INVEST LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for TILLY INVEST LTD?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with no updates.