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TYCHETOOLS GROUP LTD

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

This company is commonly known as Tychetools Group Ltd. The company was founded 4 years ago and was given the registration number 12714211. The firm's registered office is in CROXLEY GREEN. You can find them at 36 Copthorne Road, , Croxley Green, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TYCHETOOLS GROUP LTD
Company Number:12714211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:36 Copthorne Road, Croxley Green, Hertfordshire, England, WD3 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Profesor Waksman, No. 9, Planta Piso 8, Madrid, Spain, 28036

Director30 November 2023Active
Travesia, Bellomonte, 3,1, D,, Chapineria, Spain, 28694

Director24 July 2020Active
C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United Kingdom, WD6 4PJ

Director02 July 2020Active
1-A, Calle Ramon Gomez De La Serna 49, Madrid, Spain, 28035

Director11 December 2020Active
C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, England, WD6 4PJ

Director24 July 2020Active
36 Copthorne Road, Croxley Green, England, WD3 4AQ

Secretary11 December 2020Active
3, Calle Rio Turia, Urbanizacion Los Manantiales Fase, 50 Cp El Herradon, Spain, 05294

Director11 December 2020Active

People with Significant Control

Mr Kenneth Adam Dubin Wiedman
Notified on:04 September 2020
Status:Active
Date of birth:July 1964
Nationality:Spanish
Country of residence:Spain
Address:5, Calle De Sebastian Gomez, Madrid, Spain, 28026
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Herbert Metelits
Notified on:02 July 2020
Status:Active
Date of birth:November 1960
Nationality:American
Country of residence:United Kingdom
Address:C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, United Kingdom, WD6 4PJ
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 (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 (3 months remaining)

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