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Company number
13157733

TILLY RAMSAY LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
TILLY RAMSAY LTD
Company number
13157733
Registered office
51 LAWRENCE AVENUE, NEW MALDEN, SURREY, KT3 5LZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 January 2021
Status
Active
Age
5 years
Previous names
FLOWBAY LIMITED (to 19 Feb 2021)
Nature of business (SIC)
77400 — Leasing of intellectual property and similar products, except copyright works
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fd Secretarial Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/01/2021
Matilda Elizabeth Ramsay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Matilda Elizabeth Ramsay
born 11/2001 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/02/2021
Fd Secretarial Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2021 Controls 4260 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2021 Registered name changed FLOWBAY LIMITED TILLY RAMSAY LTD
17/02/2021 Person with significant control ceased Fd Secretarial Ltd
17/02/2021 Person with significant control added Matilda Elizabeth Ramsay
26/01/2021 Person with significant control added Fd Secretarial Ltd

Documents for TILLY RAMSAY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TILLY RAMSAY LTD?
According to the official registry, the company number of TILLY RAMSAY LTD is 13157733.
Where is TILLY RAMSAY LTD registered?
The registered office is 51 LAWRENCE AVENUE, NEW MALDEN, SURREY, KT3 5LZ, UNITED KINGDOM.
What is the SIC code of TILLY RAMSAY LTD?
The nature of business is recorded under SIC code 77400 — Leasing of intellectual property and similar products, except copyright works.
Who controls TILLY RAMSAY LTD?
Fd Secretarial Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TILLY RAMSAY LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About TILLY RAMSAY LTD (13157733)

TILLY RAMSAY LTD is a private limited company incorporated on 26 January 2021 and registered in the United Kingdom under company number 13157733. Its registered office is at 51 LAWRENCE AVENUE, NEW MALDEN, SURREY, KT3 5LZ, UNITED KINGDOM. The recorded nature of business is leasing of intellectual property and similar products, except copyright works (SIC 77400). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Fd Secretarial Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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