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T Y TRANSPORT LTD

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

This company is commonly known as T Y Transport Ltd. The company was founded 5 years ago and was given the registration number 11445101. The firm's registered office is in LONDON. You can find them at 95 Exeter Road, Exeter Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:T Y TRANSPORT LTD
Company Number:11445101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:95 Exeter Road, Exeter Road, London, England, N9 0LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 North Walk, North Walk, New Addington, Croydon, England, CR0 9ES

Secretary29 March 2019Active
95, Exeter Road, London, England, N9 0LL

Director25 March 2019Active
35, Greenhill, London, England, SE18 4BN

Director22 November 2021Active
104, North Walk, New Addington, Croydon Surrey, United Kingdom, CR0 9ES

Secretary03 July 2018Active
7, Singapore Drive, Gillingham, England, ME7 5DA

Secretary02 September 2018Active
35, Greenhill, London, England, SE18 4BN

Director18 March 2019Active
104, North Walk, New Addington, Surrey, United Kingdom, CR0 9ES

Director03 July 2018Active

People with Significant Control

Mr Romario Cole
Notified on:22 November 2021
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:35, Greenhill, London, England, SE18 4BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Matthew Troy Jnr Samuels
Notified on:19 September 2018
Status:Active
Date of birth:December 2000
Nationality:British
Country of residence:England
Address:35, Greenhill, London, England, SE18 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Troy Samuels
Notified on:03 July 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:104, North Walk, Surrey, United Kingdom, CR0 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-04-09Accounts

Accounts with accounts type dormant.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-22Officers

Termination director company with name termination date.

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2021-10-26Address

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

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-25Officers

Change person director company with change date.

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2020-01-25Officers

Change person director company with change date.

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2020-01-25Address

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

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Officers

Change person director company with change date.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-29Officers

Appoint person secretary company with name date.

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2019-03-29Officers

Termination secretary company with name termination date.

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2019-03-26Officers

Appoint person director company with name date.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-08Persons with significant control

Cessation of a person with significant control.

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