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TYL UK LIMITED

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

This company is commonly known as Tyl Uk Limited. The company was founded 6 years ago and was given the registration number 11028157. The firm's registered office is in LONDON. You can find them at Building 7 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TYL UK LIMITED
Company Number:11028157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Galley House, Moon Lane, Barnet, EN5 5YL

Director06 December 2019Active
Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN

Director24 October 2017Active
Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN

Director24 October 2017Active
Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN

Director24 October 2017Active
Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG

Director02 September 2019Active
Building 12, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5AN

Director01 September 2018Active

People with Significant Control

Tyl Holding Uk Limited
Notified on:24 October 2017
Status:Active
Country of residence:United Kingdom
Address:Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved liquidation.

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2024-01-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-01Address

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

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2022-07-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-01Resolution

Resolution.

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2022-07-01Insolvency

Liquidation voluntary statement of affairs.

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2022-06-22Accounts

Accounts with accounts type small.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Termination director company with name termination date.

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2021-02-12Accounts

Accounts with accounts type full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Persons with significant control

Change to a person with significant control without name date.

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2020-10-05Address

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

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2019-12-24Accounts

Accounts with accounts type full.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-06Officers

Termination director company with name termination date.

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2019-12-06Officers

Termination director company with name termination date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-18Persons with significant control

Change to a person with significant control.

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2019-09-04Officers

Appoint person director company with name date.

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2019-09-03Officers

Termination director company with name termination date.

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2019-04-02Accounts

Accounts with accounts type full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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