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TYPSA LIMITED

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

This company is commonly known as Typsa Limited. The company was founded 7 years ago and was given the registration number 10750310. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TYPSA LIMITED
Company Number:10750310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71111 - Architectural activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Gomera 9, San Sebastian De Los Reyes, Spain, 28703

Director01 April 2018Active
12th Floor, 5 Merchant Square, Merchant Square, London, England, W2 1AY

Director21 June 2021Active
12th Floor, 5 Merchant Square, London, England, W2 1AY

Director03 May 2017Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director03 May 2017Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director03 May 2017Active

People with Significant Control

Pablo Bueno Sainz
Notified on:03 May 2017
Status:Active
Date of birth:May 1935
Nationality:Spanish
Country of residence:Spain
Address:C/Gomera 9, San Sebastian De Los Reyes, Madrid, Spain, 28703
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Officers

Change person director company with change date.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-04-23Accounts

Accounts with accounts type small.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type small.

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2019-09-26Address

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

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2019-05-20Accounts

Accounts with accounts type small.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type small.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Officers

Change person director company with change date.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2018-05-09Officers

Termination director company with name termination date.

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2017-06-19Accounts

Change account reference date company current shortened.

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2017-05-03Incorporation

Incorporation company.

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