TYNCOFEX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tyncofex Ltd. The company was founded 5 years ago and was given the registration number 12271319. The firm's registered office is in NORTHAMPTON. You can find them at 34 Southampton Road, , Northampton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | TYNCOFEX LTD |
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| Company Number | : | 12271319 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 34 Southampton Road, Northampton, England, NN4 8EA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17 Hanover Square, 17 Hanover Square, London, England, W1S 1BN | Director | 18 October 2019 | Active |
| 17 Hanover Square, 17 Hanover Square, London, England, W1S 1BN | Director | 01 September 2020 | Active |
| 34, Southampton Road, Northampton, England, NN4 8EA | Director | 18 October 2019 | Active |
People with Significant Control
| Mr Nagayama Kaname |
| Notified on | : | 29 July 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | Japanese |
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| Address | : | 17, Hanover Square, London, W1S 1BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Ms Marina Bickovska |
| Notified on | : | 18 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | Latvian |
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| Country of residence | : | England |
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| Address | : | 17 Hanover Square, 17 Hanover Square, London, England, W1S 1BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Alise Eljasane |
| Notified on | : | 18 October 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | Latvian |
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| Country of residence | : | England |
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| Address | : | 34, Southampton Road, Northampton, England, NN4 8EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)