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Thyone Global Ltd, BS3 1NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THYONE GLOBAL LTD

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

This company is commonly known as Thyone Global Ltd. The company was founded 5 years ago and was given the registration number 11741087. The firm's registered office is in BRISTOL. You can find them at 5 Upper Perry Hill, Southville, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THYONE GLOBAL LTD
Company Number:11741087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:5 Upper Perry Hill, Southville, Bristol, United Kingdom, BS3 1NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Michael Graham Morgan
Notified on:24 December 2018
Status:Active
Date of birth:October 2000
Nationality:English
Country of residence:United Kingdom
Address:5, Upper Perry Hill, Bristol, United Kingdom, BS3 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Monika Birgit Morgan-Liedtke
Notified on:24 December 2018
Status:Active
Date of birth:June 1961
Nationality:German
Country of residence:United Kingdom
Address:5, Upper Perry Hill, Bristol, United Kingdom, BS3 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Philip Morgan
Notified on:24 December 2018
Status:Active
Date of birth:June 1953
Nationality:English
Country of residence:United Kingdom
Address:5, Upper Perry Hill, Bristol, United Kingdom, BS3 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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