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TYLER CAPITAL LIMITED

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

This company is commonly known as Tyler Capital Limited. The company was founded 20 years ago and was given the registration number 04971692. The firm's registered office is in LONDON. You can find them at 15 St. Botolph Street, Beaufort House 4th Floor, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TYLER CAPITAL LIMITED
Company Number:04971692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:15 St. Botolph Street, Beaufort House 4th Floor, London, EC3A 7DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Minories, London, England, EC3N 1LS

Director31 August 2018Active
203, Sheridan Road, Kenilworth, United States,

Director28 April 2021Active
150, Minories, London, England, EC3N 1LS

Director31 August 2018Active
150, Minories, London, England, EC3N 1LS

Director05 December 2014Active
27, Lord Avenue, Clayhall, Ilford, United Kingdom, IG5 0HP

Secretary13 June 2012Active
22, Christchurch Hill, Hampstead, London, United Kingdom, SW1Y 4AA

Secretary20 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 November 2003Active
150, Minories, London, England, EC3N 1LS

Director16 November 2017Active
22, Christchurch Hill, Hampstead, London, United Kingdom, SW1Y 4AA

Director20 November 2003Active
15, St. Botolph Street, London, England, EC3A 7DT

Director01 April 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 November 2003Active

People with Significant Control

Mr James Tyler
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:150, Minories, London, England, EC3N 1LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type group.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-03-20Capital

Capital cancellation shares.

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2023-03-20Capital

Capital return purchase own shares treasury capital date.

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2023-01-09Accounts

Accounts amended with accounts type group.

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2022-12-29Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-12Capital

Capital cancellation shares.

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2022-12-08Accounts

Accounts with accounts type group.

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2022-10-07Capital

Capital return purchase own shares treasury capital date.

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2022-10-04Capital

Capital cancellation shares.

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2022-08-22Capital

Capital alter shares redemption statement of capital.

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2022-08-03Capital

Capital statement capital company with date currency figure.

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2022-08-03Capital

Legacy.

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2022-08-03Insolvency

Legacy.

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2022-08-03Resolution

Resolution.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-03-31Address

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

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type group.

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2021-10-13Capital

Capital sale or transfer treasury shares with date currency capital figure.

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