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TYFAL INVESTMENTS LIMITED

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

This company is commonly known as Tyfal Investments Limited. The company was founded 16 years ago and was given the registration number 06303593. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor, Granite Buildings, 6 Stanley Street, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TYFAL INVESTMENTS LIMITED
Company Number:06303593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, Granite Buildings, 6 Stanley Street, Liverpool, Merseyside, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Staffordshire Close, Liverpool, England, L5 0RX

Secretary05 July 2007Active
25, Staffordshire Close, Liverpool, England, L5 0RX

Director05 July 2007Active
25, Staffordshire Close, Liverpool, England, L5 0RX

Director05 July 2007Active

People with Significant Control

Paul Tynan
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:25, Staffordshire Close, Liverpool, L12 0RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nicholas Malcolm Farrell
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:25, Staffordshire Close, Liverpool, L12 0RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2022-10-04Gazette

Gazette filings brought up to date.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Address

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

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2021-12-10Address

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

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-06-01Restoration

Administrative restoration company.

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2021-03-23Gazette

Gazette dissolved compulsory.

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2021-02-16Address

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

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2020-11-17Gazette

Gazette notice compulsory.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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