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TYCOON ASSOCIATES LIMITED

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

This company is commonly known as Tycoon Associates Limited. The company was founded 9 years ago and was given the registration number 09365679. The firm's registered office is in HARROW. You can find them at 79 College Road, , Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TYCOON ASSOCIATES LIMITED
Company Number:09365679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:79 College Road, Harrow, England, HA1 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Stanhope Crescent, Arnold, Nottingham, England, NG5 7BA

Director31 May 2019Active
96, Stanhope Crescent, Arnold, Nottingham, England, NG5 7BA

Director14 June 2021Active
101 Park Road South, Middlesbrough, England, TS56LF

Secretary23 December 2014Active
Flat 44, Lynden Hyrst, Addiscombe Road, Croydon, England, CR0 5PL

Secretary23 December 2014Active
79, College Road, Harrow, England, HA1 1BD

Director31 May 2019Active
5, The Limes, South Cave, Brough, England, HU15 2FG

Director17 June 2016Active
101 Park Road South, Middlesbrough, England, TS56LF

Director23 December 2014Active
79, College Road, Harrow, England, HA1 1BD

Director31 May 2019Active
5, The Limes, South Cave, Brough, England, HU15 2FG

Director23 December 2014Active
190 Whitehorse Road, Whitehorse Road, Croydon, England, CR0 2LA

Director01 March 2015Active

People with Significant Control

Mrs Sunanda Nath
Notified on:14 June 2021
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:96, Stanhope Crescent, Nottingham, England, NG5 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vineet Pathak
Notified on:31 May 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:79, College Road, Harrow, England, HA1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Venkat Raman Chennubotla
Notified on:31 May 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:79, College Road, Harrow, England, HA1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Biswajit Nath
Notified on:31 May 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:96, Stanhope Crescent, Nottingham, England, NG5 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ramachandran Natarajan
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:Indian
Country of residence:England
Address:5, The Limes, Brough, England, HU15 2FG
Nature of control:
  • Significant influence or control
Mr Karthikeyan Periasamy
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:Indian
Country of residence:England
Address:5, The Limes, Brough, England, HU15 2FG
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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