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TYAB FAMILY OFFICE LIMITED

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

This company is commonly known as Tyab Family Office Limited. The company was founded 5 years ago and was given the registration number 11550278. The firm's registered office is in FILTON. You can find them at 54 Warren Road, , Filton, South Gloucs. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:TYAB FAMILY OFFICE LIMITED
Company Number:11550278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:54 Warren Road, Filton, South Gloucs, United Kingdom, BS34 7EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, 115, Woolwich Road, London, England, SE10 0RF

Director03 September 2018Active
54, Warren Road, Filton, United Kingdom, BS34 7EJ

Director03 September 2018Active

People with Significant Control

Mr Naeem Riaz Tyab
Notified on:03 September 2018
Status:Active
Date of birth:December 1965
Nationality:Canadian
Country of residence:England
Address:Flat 11, Woolwich Road, London, England, SE10 0RF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-10Accounts

Accounts with accounts type dormant.

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2024-04-10Dissolution

Dissolution application strike off company.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Address

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

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2023-05-26Officers

Termination director company with name termination date.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-05-05Address

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

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2018-09-03Incorporation

Incorporation company.

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