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TTNYR LIMITED

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

This company is commonly known as Ttnyr Limited. The company was founded 8 years ago and was given the registration number 09724910. The firm's registered office is in LONDON. You can find them at 22 Westminster Palace Gardens, Artillery Row, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TTNYR LIMITED
Company Number:09724910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:22 Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR

Director10 August 2015Active
22, Artillery Row, London, United Kingdom, SW1P 1RR

Director10 August 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary10 August 2015Active
22, Artillery Row, London, SW1P 1RR

Director10 August 2015Active
22, Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR

Director10 August 2015Active

People with Significant Control

Baumhardt Investments Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Reichensteiner Weg 38, Reichensteiner Weg 38, 14195 Berlin, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ket Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Canterbury Close, Rayleigh, England, SS6 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Luke James Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:5, Seaforth Place, London, England, SW1E 6AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-02Capital

Capital statement capital company with date currency figure.

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2024-01-02Capital

Legacy.

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2024-01-02Insolvency

Legacy.

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2024-01-02Resolution

Resolution.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-01-21Officers

Termination director company with name termination date.

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2021-10-08Address

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

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-29Capital

Capital allotment shares.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-11-02Capital

Capital allotment shares.

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