WE ARE TILT LIMITED

WE ARE TILT LIMITED is an active private limited company, incorporated on 10 June 2010. The nature of the business is Other information technology service activities. The company's registered office is on Harbour Way, Shoreham-by-sea. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WE ARE TILT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 HARBOUR HOUSE
Address Line 2	HARBOUR WAY
Post Town	SHOREHAM-BY-SEA
County	WEST SUSSEX
Postcode	BN43 5HZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

WE ARE TILT LIMITED

Directors

(The company's officers)

MR CHRISTOPHER BRETT COOKE

(~51 year old British national)

32 HILL DRIVE, HOVE, EAST SUSSEX, BN3 6QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2010

MR CHRISTOPHER BRETT COOKE

(~51 year old British national)

13 PARK VIEW ROAD, HOVE, EAST SUSSEX, BN3 7BF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2010

MR PETER DANIEL EVANS

(~49 year old British national)

23 WESTERN STREET, BRIGHTON, BN1 2PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2010

MR PAUL MALLAGHAN

(~45 year old British national)

41 MCWILLIAM ROAD, BRIGHTON, EAST SUSSEX, BN2 6BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2018

MR JONATHAN JAMES MALYON

(~43 year old British national)

10 MARCUSE FIELDS, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2010

Shareholders

(Persons of Significant Control)

Mr Jonathan James Malyon

(~43 year old British national)

10, Marcuse Fields, Bosham, Chichester, PO18 8NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Daniel Evans

(~49 year old British national)

23, Western Street, Brighton, BN1 2PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Brett Cooke

(~51 year old British national)

13, Park View Road, Hove, East Sussex, BN3 7BF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MCE INVESTMENTS LTD

MR CHRISTOPHER BRETT COOKE
MR PETER DANIEL EVANS
MR JONATHAN JAMES MALYON

THE MUSKETEERIUM LTD

MR CHRISTOPHER BRETT COOKE
MR PETER DANIEL EVANS
MR PAUL MALLAGHAN
MR JONATHAN JAMES MALYON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)