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TYCO PROPERTIES LIMITED

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

This company is commonly known as Tyco Properties Limited. The company was founded 3 years ago and was given the registration number 12838290. The firm's registered office is in BIRMINGHAM. You can find them at The Big Peg, 120 Vyse Street, Birmingham, West Midlands. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TYCO PROPERTIES LIMITED
Company Number:12838290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Big Peg, 120 Vyse Street, Birmingham, West Midlands, England, B18 6NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
607f Jq Modern, 120 Vyse Street, Birmingham, England, B18 6NF

Director26 August 2020Active

People with Significant Control

Mrs Eleanor Kate Cohen
Notified on:26 August 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:607f Jq Modern, 120 Vyse Street, Birmingham, England, B18 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Address

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

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2023-06-13Officers

Change person director company with change date.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-08-12Accounts

Change account reference date company previous shortened.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-06Address

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

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-01-12Capital

Capital allotment shares.

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2020-08-26Incorporation

Incorporation company.

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