Warning: file_put_contents(c/79da0cc5ee6cc1057942c9ca69656fc6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/0371220edfc2942e1b873e3134c80c08.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Tymit Ltd, W2 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TYMIT LTD

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

This company is commonly known as Tymit Ltd. The company was founded 7 years ago and was given the registration number 10827757. The firm's registered office is in LONDON. You can find them at 5 Merchant Square, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:TYMIT LTD
Company Number:10827757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:5 Merchant Square, London, England, W2 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, London, England, W2 1DP

Director20 June 2017Active
27, Inverness Terrace, London, England, W2 3JR

Director23 October 2020Active
5, Merchant Square, London, England, W2 1DP

Director01 September 2023Active
6, Clydesdale Road, Flat 2, London, England, W11 1JE

Secretary20 June 2017Active
5, Merchant Square, London, England, W2 1DP

Secretary20 January 2020Active
Unit A Brook Park East, Shirebrook, Unit A Brook Park East Road, Shirebrook, Mansfield, England, NG20 8RY

Director29 January 2022Active
Flat 20, St. Andrews Mansions, London, United Kingdom, W1U 4EQ

Director30 August 2019Active
Unit A, Brook Park East Road, Shirebrook, Mansfield, England, NG20 8RY

Director31 May 2022Active
Flat 1 Chant House, 100- 102 Arlington Road, London, United Kingdom, NW1 7HP

Director29 August 2019Active
5, Merchant Square, London, England, W2 1DP

Director07 January 2022Active

People with Significant Control

Frasers Group Plc
Notified on:23 September 2022
Status:Active
Country of residence:England
Address:Unit A, Brook Park East Road, Mansfield, England, NG20 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr. Martin Magnone Ballefin
Notified on:29 January 2022
Status:Active
Date of birth:May 1976
Nationality:Spanish
Country of residence:England
Address:5, Merchant Square, London, England, W2 1DP
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Martin Magnone
Notified on:12 April 2018
Status:Active
Date of birth:May 1976
Nationality:Spanish
Country of residence:England
Address:5, Merchant Square, London, England, W2 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.