UKBizDB.co.uk

TYRELL GREEN LIMITED

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

This company is commonly known as Tyrell Green Limited. The company was founded 30 years ago and was given the registration number 02876804. The firm's registered office is in LONDON. You can find them at 3rd Floor North, 224-236 Walworth Road, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:TYRELL GREEN LIMITED
Company Number:02876804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairman Harris, 1 Landor Road, London, England, SW9 9RX

Director01 September 2016Active
10, West Common Drive, Lindfield, Haywards Heath, England, RH16 2AP

Director01 December 1993Active
10, West Common Drive, Lindfield, Haywards Heath, England, RH16 2AP

Secretary01 December 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 December 1993Active
126 Southern Drive, Loughton, IG10 3BY

Director15 February 1994Active
10, West Common Drive, Lindfield, Haywards Heath, England, RH16 2AP

Director01 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 December 1993Active

People with Significant Control

Soylent Holdings Ltd
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:117, Charterhouse Street, London, England, EC1M 6AA
Nature of control:
  • Ownership of shares 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 (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
2024-01-18Officers

Change person director company with change date.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type small.

Download
2021-12-22Accounts

Accounts amended with accounts type small.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Officers

Change person director company with change date.

Download
2021-02-01Address

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

Download
2021-01-12Accounts

Accounts amended with accounts type small.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Address

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

Download
2020-10-02Address

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

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Address

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

Download
2019-04-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-06Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.