UKBizDB.co.uk

TYROLESE (789) LIMITED

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

This company is commonly known as Tyrolese (789) Limited. The company was founded 9 years ago and was given the registration number 09348093. The firm's registered office is in LONDON. You can find them at 10 Lennox Gardens Mews, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TYROLESE (789) LIMITED
Company Number:09348093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Lennox Gardens Mews, London, SW1X 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside Cottage, Rectory Road, Chipstead, Coulsdon, England, CR5 3SY

Director16 December 2014Active
180, Piccadilly, London, United Kingdom, W1J 9HF

Director16 December 2014Active
10, Lennox Gardens Mews, London, SW1X 0DP

Director02 July 2020Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director09 December 2014Active
10, Lennox Gardens Mews, London, SW1X 0DP

Director29 June 2016Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Director09 December 2014Active

People with Significant Control

Mr Mark Langhorn Coombs
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:10, Lennox Gardens Mews, London, SW1X 0DP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type small.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type small.

Download
2020-12-22Officers

Termination director company with name termination date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-06-29Accounts

Accounts with accounts type full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type full.

Download
2018-02-28Officers

Termination director company with name termination date.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Accounts

Accounts with accounts type full.

Download
2017-04-04Miscellaneous

Legacy.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Auditors

Auditors resignation company.

Download
2016-07-12Officers

Appoint person director company with name date.

Download
2016-07-11Address

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

Download
2016-07-11Officers

Termination director company with name termination date.

Download
2016-05-08Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.