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TY INVESTMENTS LTD

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

This company is commonly known as Ty Investments Ltd. The company was founded 12 years ago and was given the registration number 07943403. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TY INVESTMENTS LTD
Company Number:07943403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Park House, Elm Park Court, Pinner, United Kingdom, HA5 3NN

Director09 February 2012Active
Elm Park House, Elm Park Court, Pinner, HA5 3NN

Director03 January 2013Active
Elm Park House, Elm Park Court, Pinner, United Kingdom, HA5 3NN

Director09 February 2012Active

People with Significant Control

Mr Theodoros Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Address:Elm Park House, Elm Park Court, Pinner, HA5 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yiano Ioannou
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:Elm Park House, Elm Park Court, Pinner, HA5 3NN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-02-15Officers

Change person director company with change date.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-04-14Document replacement

Second filing of form with form type.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Change of name

Certificate change of name company.

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2013-11-04Accounts

Accounts with accounts type total exemption small.

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