TYB SERVICE LTD

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

This company is commonly known as Tyb Service Ltd. The company was founded 5 years ago and was given the registration number 12664896. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 23320 - Manufacture of bricks, tiles and construction products, in baked clay.

Company Information

Name	:	TYB SERVICE LTD
Company Number	:	12664896
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2020
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	23320 - Manufacture of bricks, tiles and construction products, in baked clay

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Piccadilly Bussines Centre Aldow Enterprise Park, Blackett Street, Manchester, England, M12 6AE	Director	01 March 2022	Active
6 Canning Road, Canning Road, Harrow, England, HA3 7RJ	Director	27 November 2021	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	12 June 2020	Active
4-6, Canning Road, Harrow, England, HA3 7RJ	Director	09 September 2021	Active
2, Deans Way, Edgware, England, HA8 9NL	Director	12 November 2021	Active

People with Significant Control

Mr Juravle Vasile
Notified on	:	01 March 2022
Status	:	Active
Date of birth	:	December 1974
Nationality	:	Romanian
Country of residence	:	England
Address	:	Piccadilly Bussines Centre Aldow Enterprise Park, Blackett Street, Manchester, England, M12 6AE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Andrei Balcescu
Notified on	:	27 November 2021
Status	:	Active
Date of birth	:	April 1990
Nationality	:	Romanian
Country of residence	:	England
Address	:	6 Canning Road, Canning Road, Harrow, England, HA3 7RJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Ionel Radu
Notified on	:	12 November 2021
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Romanian
Country of residence	:	England
Address	:	2, Deans Way, Edgware, England, HA8 9NL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as trust Significant influence or control as trust

Mr Vasile Juravle
Notified on	:	09 September 2021
Status	:	Active
Date of birth	:	December 1974
Nationality	:	Romanian
Country of residence	:	England
Address	:	4-6, Canning Road, Harrow, England, HA3 7RJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Mr Tiberiu Juravle
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	March 1988
Nationality	:	Romanian
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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