This company is commonly known as Tyc Enterprises Limited. The company was founded 21 years ago and was given the registration number 04638022. The firm's registered office is in WESTMINSTER. You can find them at 180 Piccadilly, , Westminster, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TYC ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 04638022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 180 Piccadilly, Westminster, London, W1J 9HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 49 St. James's Street, London, England, SW1A 1AH | Secretary | 25 March 2003 | Active |
| 4th Floor, 49 St. James's Street, London, England, SW1A 1AH | Director | 23 January 2015 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 15 January 2003 | Active |
| Catalina Fields, Hawkshead Lane, North Mymms, Hatfield, United Kingdom, AL9 7TB | Director | 23 January 2003 | Active |
| 82 Raglan Avenue, Waltham Cross, EN8 8DD | Director | 01 February 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 15 January 2003 | Active |
| Mr Michael Lacorte | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 49 St. James's Street, London, England, SW1A 1AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-11 | Officers | Change person secretary company with change date. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2015-11-26 | Capital | Capital name of class of shares. | Download |
| 2015-11-26 | Change of constitution | Statement of companys objects. | Download |
| 2015-11-26 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.