TYCHE INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tyche International Limited. The company was founded 6 years ago and was given the registration number 11489068. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, C/o Giovanni Namio, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | TYCHE INTERNATIONAL LIMITED |
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Company Number | : | 11489068 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 July 2018 |
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End of financial year | : | 31 July 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 12 Bridewell Place, C/o Giovanni Namio, London, England, EC4V 6AP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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12, Bridewell Place, C/O Giovanni Namio, London, England, EC4V 6AP | Director | 30 July 2018 | Active |
12, Bridewell Place, C/O Giovanni Namio, London, England, EC4V 6AP | Director | 04 August 2020 | Active |
People with Significant Control
Mr Giovanni Namio |
Notified on | : | 01 March 2022 |
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Status | : | Active |
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Date of birth | : | September 1991 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 12, Bridewell Place, London, England, EC4V 6AP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Mr Xie De |
Notified on | : | 18 June 2021 |
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Status | : | Active |
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Date of birth | : | November 1982 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 12, Bridewell Place, London, England, EC4V 6AP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Wu Shijie |
Notified on | : | 18 June 2021 |
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Status | : | Active |
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Date of birth | : | July 1988 |
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Nationality | : | Chinese |
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Country of residence | : | Italy |
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Address | : | 91, Via Fi;Ippo Strozzi, Prato, Italy, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Wang Shenjing |
Notified on | : | 18 June 2021 |
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Status | : | Active |
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Date of birth | : | September 1983 |
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Nationality | : | Chinese |
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Country of residence | : | Italy |
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Address | : | 5, Via Delle Badie, Prato, Italy, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Emilio Ganora |
Notified on | : | 04 August 2020 |
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Status | : | Active |
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Date of birth | : | November 1967 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 12, Bridewell Place, London, England, EC4V 6AP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)