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TYBO CONSULTANTS LIMITED

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

This company is commonly known as Tybo Consultants Limited. The company was founded 20 years ago and was given the registration number 04984616. The firm's registered office is in NORTHALLERTON. You can find them at Raero House, 146 Bankhead Road, Northallerton, North Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TYBO CONSULTANTS LIMITED
Company Number:04984616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Raero House, 146 Bankhead Road, Northallerton, North Yorkshire, DL6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raero House, 146 Bankhead Road, Northallerton, United Kingdom, DL6 1JD

Secretary02 December 2005Active
Raero House, 146 Bankhead Road, Northallerton, DL6 1JD

Director12 November 2007Active
Raero House, 146 Bankhead Road, Northallerton, DL6 1JD

Director04 December 2003Active
146 Bankhead Road, Northallerton, DL6 1JD

Secretary04 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 December 2003Active

People with Significant Control

Mrs Rachel Louise Brandley
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Raero House, 146 Bankhead Road, Northallerton, DL6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy James Brandley
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Raero House, 146 Bankhead Road, Northallerton, DL6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Change person director company with change date.

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2014-12-04Officers

Change person director company with change date.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-01-06Accounts

Accounts with accounts type total exemption small.

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