TYCHIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tychia Ltd. The company was founded 6 years ago and was given the registration number 11679236. The firm's registered office is in LONDON. You can find them at Second Floor, 150-151 Fleet Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TYCHIA LTD |
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| Company Number | : | 11679236 |
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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 | : | 15 November 2018 |
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| End of financial year | : | 30 November 2022 |
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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 | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
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| Country Origin | : | UNITED KINGDOM |
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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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| Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ | Director | 22 December 2023 | Active |
| Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ | Director | 15 November 2018 | Active |
People with Significant Control
| Mr Egidio Pelini |
| Notified on | : | 22 December 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
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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
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| Mr Fabrizio Grassi |
| Notified on | : | 28 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Barbara Ernstberger |
| Notified on | : | 15 November 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | Luxembourger |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 4 - 5 Gough Square, London, United Kingdom, EC4A 3DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)