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TYMO LONDON LIMITED

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

This company is commonly known as Tymo London Limited. The company was founded 5 years ago and was given the registration number 11793711. The firm's registered office is in LONDON. You can find them at 142 Station Road, Chingford, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TYMO LONDON LIMITED
Company Number:11793711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:142 Station Road, Chingford, London, United Kingdom, E4 6AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Station Road, London, England, E4 6AN

Corporate Secretary25 June 2020Active
142, Station Road, Chingford, London, United Kingdom, E4 6AN

Director29 January 2019Active
142, Station Road, Chingford, London, United Kingdom, E4 6AN

Director25 June 2020Active

People with Significant Control

Tracee Tyler Moorehead
Notified on:10 May 2021
Status:Active
Date of birth:September 1960
Nationality:American
Country of residence:United Kingdom
Address:142, Station Road, London, United Kingdom, E4 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Alana Juman Bincoe
Notified on:24 June 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:142, Station Road, London, United Kingdom, E4 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Roberts
Notified on:25 January 2020
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:142, Station Road, London, United Kingdom, E4 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Tyler Moorehead
Notified on:29 January 2019
Status:Active
Date of birth:September 1960
Nationality:American
Country of residence:United Kingdom
Address:142, Station Road, London, United Kingdom, E4 6AN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Change account reference date company previous shortened.

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2023-10-26Accounts

Change account reference date company previous shortened.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-10-29Persons with significant control

Notification of a person with significant control.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-08-06Capital

Capital allotment shares.

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2020-07-15Officers

Change person director company with change date.

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2020-06-29Officers

Appoint person director company with name date.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Officers

Appoint corporate secretary company with name date.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-29Incorporation

Incorporation company.

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