TIS GLOBAL LTD

Company 11628621 Liquidation Liquidator appointed Private limited company
Company age
7 years

Company overview

Incorporation date
17 October 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 May 2026

    Resolutions for Winding-up

    Read the notice →
  2. 22 May 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Yew Tree Business Hub 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY

Industry classification (SIC codes)

61900

Officers & directors (4)

HANIF BIBI, Muhammad Faisal

Director

Appointed: 4 February 2025

Active

HANIF BIBI, Muhammad Faisal

Director

Appointed: 3 June 2024 • Resigned: 28 June 2024

MEHMOOD, Tariq

Director

Appointed: 17 October 2018 • Resigned: 4 February 2023

NAZIR, Irfan

Director

Appointed: 4 February 2023 • Resigned: 19 September 2025

Recent filing history (43)

29 May 2026

Registered office address changed from 110 Bishopsgate London EC2N 4AY England to Yew Tree Business Hub 153 Yew Tree Lane Yardley Birmingham B26 1AY on 29 May 2026

Address • Form AD01

29 May 2026

Statement of affairs

Insolvency • Form LIQ02

29 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 May 2026

Resolutions

Resolution • Form RESOLUTIONS

13 January 2026

Total exemption full accounts made up to 31 October 2025

Accounts • Form AA

3 November 2025

Total exemption full accounts made up to 31 October 2024

Accounts • Form AA

19 September 2025

Confirmation statement made on 19 September 2025 with updates

Confirmation statement • Form CS01

19 September 2025

Change of details for Mr Muhammad Faisal Hanif Bibi as a person with significant control on 19 September 2025

Persons with significant control • Form PSC04

19 September 2025

Cessation of Irfan Nazir as a person with significant control on 19 September 2025

Persons with significant control • Form PSC07

19 September 2025

Termination of appointment of Irfan Nazir as a director on 19 September 2025

Officers • Form TM01

25 July 2025

Notification of Irfan Nazir as a person with significant control on 30 May 2025

Persons with significant control • Form PSC01

30 May 2025

Confirmation statement made on 30 May 2025 with updates

Confirmation statement • Form CS01

30 May 2025

Cessation of Irfan Nazir as a person with significant control on 30 May 2025

Persons with significant control • Form PSC07

30 May 2025

Notification of Muhammad Faisal Hanif Bibi as a person with significant control on 30 May 2025

Persons with significant control • Form PSC01

2 May 2025

Appointment of Mr Muhammad Faisal Hanif Bibi as a director on 4 February 2025

Officers • Form AP01

Persons with significant control (4)

Mr Irfan Nazir

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 30 May 2025

Mr Muhammad Faisal Hanif Bibi

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 May 2025

Mr Irfan Nazir

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 February 2023

Mr Tariq Mehmood

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 17 October 2018

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 18 May 2026

Practitioners:

Tauseef Ahmed Rashid - Yew Tree Business Hub 153 Yew Tree Lane

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Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 3 October 2026

Additional information

Has charges No
Super secure PSCs No