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TYNEDEX LIMITED

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

This company is commonly known as Tynedex Limited. The company was founded 21 years ago and was given the registration number 04542936. The firm's registered office is in DURHAM. You can find them at 26a Old Elvet, , Durham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TYNEDEX LIMITED
Company Number:04542936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26a Old Elvet, Durham, England, DH1 3HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Old Elvet, Durham, England, DH1 3HN

Secretary30 September 2002Active
26a, Old Elvet, Durham, England, DH1 3HN

Director30 September 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary24 September 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mayford Equities Ltd
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:26a, Old Elvet, Durham, England, DH1 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Helen Catherine Frankland
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:26a, Old Elvet, Durham, England, DH1 3HN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lucy Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:26a, Old Elvet, Durham, England, DH1 3HN
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-09-29Persons with significant control

Cessation of a person with significant control.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-05-23Mortgage

Mortgage satisfy charge full.

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2017-05-23Mortgage

Mortgage satisfy charge full.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-20Address

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

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2015-12-26Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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