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TYCHE GLOBAL INVESTMENTS LIMITED

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

This company is commonly known as Tyche Global Investments Limited. The company was founded 5 years ago and was given the registration number 11895202. The firm's registered office is in AYLESBURY. You can find them at 152 Sheerstock, Haddenham, Aylesbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TYCHE GLOBAL INVESTMENTS LIMITED
Company Number:11895202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:152 Sheerstock, Haddenham, Aylesbury, England, HP17 8EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Sheerstock, Haddenham, Aylesbury, England, HP17 8EX

Director21 March 2019Active
152, Sheerstock, Haddenham, Aylesbury, England, HP17 8EX

Director21 March 2019Active
152, Sheerstock, Haddenham, Aylesbury, England, HP17 8EX

Director21 March 2019Active

People with Significant Control

Mr Gianluca Mattioli
Notified on:21 March 2019
Status:Active
Date of birth:February 1977
Nationality:English
Country of residence:England
Address:152, Sheerstock, Aylesbury, England, HP17 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip King
Notified on:21 March 2019
Status:Active
Date of birth:May 1983
Nationality:English
Country of residence:England
Address:152, Sheerstock, Aylesbury, England, HP17 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vijay Viram Sisodia
Notified on:21 March 2019
Status:Active
Date of birth:March 1982
Nationality:English
Country of residence:England
Address:152, Sheerstock, Aylesbury, England, HP17 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-29Dissolution

Dissolution application strike off company.

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2023-03-02Gazette

Gazette filings brought up to date.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-11-24Capital

Capital allotment shares.

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2022-11-22Capital

Capital allotment shares.

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2022-11-05Accounts

Accounts with accounts type micro entity.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person director company with change date.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-10-21Address

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

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2020-10-19Capital

Capital allotment shares.

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2020-08-11Resolution

Resolution.

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2020-08-11Incorporation

Memorandum articles.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-03-21Incorporation

Incorporation company.

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