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Tyche International Limited, EC4V 6AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:11489068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Bridewell Place, C/o Giovanni Namio, London, England, EC4V 6AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bridewell Place, C/O Giovanni Namio, London, England, EC4V 6AP

Director30 July 2018Active
12, Bridewell Place, C/O Giovanni Namio, London, England, EC4V 6AP

Director04 August 2020Active

People with Significant Control

Mr Giovanni Namio
Notified on:01 March 2022
Status:Active
Date of birth:September 1991
Nationality:Italian
Country of residence:England
Address:12, Bridewell Place, London, England, EC4V 6AP
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
Mr Xie De
Notified on:18 June 2021
Status:Active
Date of birth:November 1982
Nationality:Italian
Country of residence:England
Address:12, Bridewell Place, London, England, EC4V 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wu Shijie
Notified on:18 June 2021
Status:Active
Date of birth:July 1988
Nationality:Chinese
Country of residence:Italy
Address:91, Via Fi;Ippo Strozzi, Prato, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wang Shenjing
Notified on:18 June 2021
Status:Active
Date of birth:September 1983
Nationality:Chinese
Country of residence:Italy
Address:5, Via Delle Badie, Prato, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Emilio Ganora
Notified on:04 August 2020
Status:Active
Date of birth:November 1967
Nationality:Italian
Country of residence:England
Address:12, Bridewell Place, London, England, EC4V 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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