Tie (Uk North) Ltd

Company Name	Tie (Uk North) Ltd
Company Status	Active
Company Number	08330162
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 2012(11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Tariq Marfani
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Ashok Abraham Kallumpram
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Walli Ullah
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 February 2015(2 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Sunil Mohindra
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 3 months after company formation)
Appointment Duration	8 years
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mrs Christine Margaret Kelly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Harinder Dhaliwal
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Director Name	Mr Raam Shanker
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Anthony Bell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Ajay Kumar Mehan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Warren Ross Jacobs
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Prof Vikas Sagar Shah
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(2 years after company formation)
Appointment Duration	9 years, 1 month (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Pradeep Kumar Vaish
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2016(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Director Name	Mr Matthew William Archer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2016(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Director Name	Mr Ansar Mahmood
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 11 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Director Name	Mr Peter Down
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Director Name	Mr Kaushik Pravinkumar Joshi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Director Name	Ms Lisa Tse
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(4 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 March 2018)
Role	Restaurateur
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Director Name	Mr Tony Mark Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 49 Peter Street Manchester M2 3NG

Contact

Website	uknorth.tie.org

Location

Registered Address	C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,581
Cash	£27,447
Current Liabilities	£22,552

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

31 January 2024	Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB on 31 January 2024 (1 page)
5 January 2024	Director's details changed for Mr Harinder Dahliwal on 5 January 2024 (2 pages)
5 January 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
17 October 2023	Termination of appointment of Tony Mark Walker as a director on 17 October 2023 (1 page)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 February 2023	Appointment of Mr Warren Ross Jacobs as a director on 7 February 2023 (2 pages)
9 February 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
11 July 2022	Appointment of Mr Ajay Kumar Mehan as a director on 11 July 2022 (2 pages)
25 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
24 January 2022	Appointment of Mr Raam Shanker as a director on 20 January 2022 (2 pages)
24 January 2022	Appointment of Mr Anthony Bell as a director on 20 January 2022 (2 pages)
24 January 2022	Appointment of Mr Harinder Dahliwal as a director on 20 January 2022 (2 pages)
19 January 2022	Termination of appointment of Kaushik Joshi as a director on 18 January 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
27 January 2021	Director's details changed for Professor Vikas Sagar Shah on 27 January 2021 (2 pages)
27 January 2021	Director's details changed for Mr Walli Ullah on 27 January 2021 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 September 2020	Termination of appointment of Ansar Mahmood as a director on 11 September 2020 (1 page)
9 September 2020	Termination of appointment of Peter Down as a director on 9 September 2020 (1 page)
9 September 2020	Appointment of Mr Tony Mark Walker as a director on 9 September 2020 (2 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 August 2018	Termination of appointment of Matthew William Archer as a director on 22 March 2018 (1 page)
31 August 2018	Termination of appointment of Pradeep Kumar Vaish as a director on 12 February 2018 (1 page)
31 August 2018	Termination of appointment of Lisa Tse as a director on 22 March 2018 (1 page)
19 December 2017	Appointment of Mr Kaushik Joshi as a director on 16 May 2017 (2 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017	Appointment of Mr Kaushik Joshi as a director on 16 May 2017 (2 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 December 2017	Appointment of Miss Lisa Tse as a director on 12 September 2017 (2 pages)
15 December 2017	Appointment of Mr Peter Down as a director on 16 May 2017 (2 pages)
15 December 2017	Appointment of Mr Peter Down as a director on 16 May 2017 (2 pages)
15 December 2017	Appointment of Miss Lisa Tse as a director on 12 September 2017 (2 pages)
13 December 2017	Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49 Peter Street Manchester M2 3NG on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49 Peter Street Manchester M2 3NG on 13 December 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (4 pages)
10 January 2017	Registered office address changed from 1 Ogden Street Didsbury Manchester M20 6DN to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 1 Ogden Street Didsbury Manchester M20 6DN to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 10 January 2017 (1 page)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (4 pages)
9 January 2017	Appointment of Mr Pradeep Kumar Vaish as a director on 1 April 2016 (2 pages)
9 January 2017	Appointment of Mr Matthew William Archer as a director on 1 April 2016 (2 pages)
9 January 2017	Appointment of Mr Sunil Mohindra as a director on 1 April 2016 (2 pages)
9 January 2017	Appointment of Mr Ansar Mahmood as a director on 1 September 2016 (2 pages)
9 January 2017	Appointment of Mrs Christine Margaret Kelly as a director on 1 September 2016 (2 pages)
9 January 2017	Appointment of Mrs Christine Margaret Kelly as a director on 1 September 2016 (2 pages)
9 January 2017	Appointment of Mr Matthew William Archer as a director on 1 April 2016 (2 pages)
9 January 2017	Appointment of Mr Ansar Mahmood as a director on 1 September 2016 (2 pages)
9 January 2017	Appointment of Mr Pradeep Kumar Vaish as a director on 1 April 2016 (2 pages)
9 January 2017	Appointment of Mr Sunil Mohindra as a director on 1 April 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 January 2016	Annual return made up to 13 December 2015 no member list (4 pages)
8 January 2016	Annual return made up to 13 December 2015 no member list (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Appointment of Mr Walli Ullah as a director on 8 February 2015 (4 pages)
3 March 2015	Appointment of Mr Walli Ullah as a director on 8 February 2015 (4 pages)
3 March 2015	Appointment of Mr Walli Ullah as a director on 8 February 2015 (4 pages)
18 February 2015	Appointment of Professor Vikas Sagar Shah as a director on 17 December 2014 (2 pages)
18 February 2015	Appointment of Professor Vikas Sagar Shah as a director on 17 December 2014 (2 pages)
26 January 2015	Annual return made up to 13 December 2014 no member list (2 pages)
26 January 2015	Annual return made up to 13 December 2014 no member list (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 January 2014	Director's details changed for Mr John Tariq Marfani on 11 September 2013 (2 pages)
9 January 2014	Director's details changed for Mr Ashok Abraham Kallumpram on 11 September 2013 (2 pages)
9 January 2014	Annual return made up to 13 December 2013 no member list (2 pages)
9 January 2014	Director's details changed for Mr John Tariq Marfani on 11 September 2013 (2 pages)
9 January 2014	Director's details changed for Mr Ashok Abraham Kallumpram on 11 September 2013 (2 pages)
9 January 2014	Annual return made up to 13 December 2013 no member list (2 pages)
11 September 2013	Registered office address changed from 386-388 Pallatine Road Northenden Manchester M22 4FZ on 11 September 2013 (2 pages)
11 September 2013	Registered office address changed from 386-388 Pallatine Road Northenden Manchester M22 4FZ on 11 September 2013 (2 pages)
13 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
13 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Tie (Uk North) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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