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THYONE GROUP LTD

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

This company is commonly known as Thyone Group Ltd. The company was founded 5 years ago and was given the registration number 11945747. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THYONE GROUP LTD
Company Number:11945747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:86-90 Paul Street, London, United Kingdom, EC2A 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE

Director15 April 2019Active
86-90, Paul Street, London, England, EC2A 4NE

Director01 August 2019Active
86-90, Paul Street, London, England, EC2A 4NE

Director03 March 2020Active

People with Significant Control

Miss Shabnam Sayed
Notified on:03 March 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Significant influence or control
Mr Sajid Sayed
Notified on:01 August 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Mr Brijesh Ramdas
Notified on:15 April 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-05-06Address

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

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2020-05-06Address

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

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2020-05-06Address

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

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-05-05Persons with significant control

Notification of a person with significant control.

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2020-05-05Officers

Appoint person director company with name date.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Persons with significant control

Notification of a person with significant control.

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2020-03-06Officers

Appoint person director company with name date.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2019-04-15Incorporation

Incorporation company.

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