UKBizDB.co.uk

TYRANRITE LIMITED

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

This company is commonly known as Tyranrite Limited. The company was founded 4 years ago and was given the registration number 12311515. The firm's registered office is in MANCHESTER. You can find them at 2 Isel Walk, Middleton, Manchester, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TYRANRITE LIMITED
Company Number:12311515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2 Isel Walk, Middleton, Manchester, M24 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Grampian Avenue, Chester Le Street, England, DH2 3AZ

Director07 November 2021Active
42, Samuel Bassett Avenue, Plymouth, England, PL6 6FL

Director01 November 2020Active
2, Isel Walk, Middleton, Manchester, M24 4HJ

Director12 November 2019Active

People with Significant Control

Mr Karl William Clifford
Notified on:07 November 2021
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:23, Grampian Avenue, Chester Le Street, England, DH2 3AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jordanne Tomlinson
Notified on:01 November 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:42, Samuel Bassett Avenue, Plymouth, England, PL6 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Thomas Jacob Yates
Notified on:12 November 2019
Status:Active
Date of birth:September 1999
Nationality:British
Address:2, Isel Walk, Manchester, M24 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-06Persons with significant control

Change to a person with significant control.

Download
2024-02-06Officers

Change person director company with change date.

Download
2024-02-05Address

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

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Address

Change sail address company with new address.

Download
2021-12-02Address

Move registers to sail company with new address.

Download
2021-12-01Capital

Capital allotment shares.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-12-01Persons with significant control

Notification of a person with significant control.

Download
2021-12-01Persons with significant control

Cessation of a person with significant control.

Download
2021-12-01Address

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

Download
2021-08-23Accounts

Accounts with accounts type dormant.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-12-09Persons with significant control

Notification of a person with significant control.

Download
2020-12-09Persons with significant control

Cessation of a person with significant control.

Download
2020-11-30Address

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

Download

Copyright © 2024. All rights reserved.