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TYSON DESIGN LIMITED

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

This company is commonly known as Tyson Design Limited. The company was founded 7 years ago and was given the registration number 10447431. The firm's registered office is in WARRINGTON. You can find them at Optionis House, Centre Park, Warrington, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TYSON DESIGN LIMITED
Company Number:10447431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:22 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Optionis House, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Director26 October 2016Active

People with Significant Control

Mr Stephen Tyson
Notified on:26 October 2016
Status:Active
Date of birth:December 1985
Nationality:New Zealander
Address:9 Ensign House, Admiral's Way, London, E14 9XQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-20Gazette

Gazette dissolved liquidation.

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2022-07-20Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-12Address

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

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2021-08-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-12Resolution

Resolution.

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2021-08-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-24Accounts

Change account reference date company previous extended.

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2020-10-22Address

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

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-17Officers

Change person director company with change date.

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2018-08-15Address

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

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2016-10-26Incorporation

Incorporation company.

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