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STEPHEN TYLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stephen Tyler Limited. The company was founded 39 years ago and was given the registration number 01840310. The firm's registered office is in LONDON. You can find them at 2nd Floor, 113 Farringdon Road, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:STEPHEN TYLER LIMITED
Company Number:01840310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:2nd Floor, 113 Farringdon Road, London, EC1R 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 29, Ely Place, London, England, EC1N 6TD

Director01 October 2013Active
2nd Floor, 29, Ely Place, London, England, EC1N 6TD

Director01 February 2014Active
Courtlands, Park Road, Banstead, England, SM7 3EF

Secretary-Active
31 Wilberforce Court, Westerham Road, Keston, BR2 6HU

Director-Active
Autumn Vale, Croft Road, Woldingham, England, CR3 7EN

Director-Active
1, Kaplan Drive, Winchmore Hill, London, England, N21 1TS

Director01 October 2016Active

People with Significant Control

Mr Stephen John Tyler
Notified on:18 March 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Autumn Vale, Croft Road, Caterham, England, CR3 7EN
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Emelie Laura Tyler
Notified on:18 March 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:2nd Floor, 29, Ely Place, London, England, EC1N 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type unaudited abridged.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-27Officers

Change person director company with change date.

Download
2023-02-27Persons with significant control

Change to a person with significant control.

Download
2022-11-23Address

Change registered office address company with date old address new address.

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2022-09-30Officers

Change person director company with change date.

Download
2022-03-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Accounts amended with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

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2019-02-13Accounts

Accounts amended with accounts type total exemption full.

Download
2018-09-19Officers

Change person director company with change date.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

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