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TYMAN FINANCIAL SERVICES LIMITED

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

This company is commonly known as Tyman Financial Services Limited. The company was founded 7 years ago and was given the registration number 10584252. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TYMAN FINANCIAL SERVICES LIMITED
Company Number:10584252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director09 May 2019Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director30 October 2020Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Secretary25 January 2017Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director25 January 2017Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director25 January 2017Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director25 January 2017Active

People with Significant Control

Jasper Acquisition Holdings Limited
Notified on:25 January 2017
Status:Active
Country of residence:United Kingdom
Address:29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
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 (6 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
2024-05-01Officers

Appoint person secretary company with name date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2022-08-16Auditors

Auditors resignation company.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type full.

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2021-07-10Accounts

Accounts with accounts type full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type full.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Termination secretary company with name termination date.

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2019-09-20Accounts

Accounts with accounts type full.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type full.

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2018-05-21Capital

Capital name of class of shares.

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2018-05-21Capital

Capital alter shares consolidation.

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2018-05-14Capital

Capital redomination of shares.

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2018-04-25Capital

Legacy.

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2018-04-25Capital

Capital statement capital company with date currency figure.

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