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TYRIAN CAPITAL LIMITED

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

This company is commonly known as Tyrian Capital Limited. The company was founded 10 years ago and was given the registration number 08743710. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 44 The Pantiles, , Tunbridge Wells, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TYRIAN CAPITAL LIMITED
Company Number:08743710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 October 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:44 The Pantiles, Tunbridge Wells, Kent, England, TN2 5TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, AL1 5JN

Director22 October 2013Active
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, AL1 5JN

Director22 October 2013Active

People with Significant Control

Mr Richard Morrison Fulton
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:24, Vine Court Road, Sevenoaks, England, TN13 3UY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Abigail Jane Fulton
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:United Kingdom
Country of residence:England
Address:24, Vine Court Road, Sevenoaks, England, TN13 3UY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-01Address

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

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-19Resolution

Resolution.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-08-28Resolution

Resolution.

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2019-08-28Capital

Capital name of class of shares.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-05-02Address

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

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Change account reference date company current extended.

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2013-10-22Incorporation

Incorporation company.

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