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TYSOU LTD

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

This company is commonly known as Tysou Ltd. The company was founded 7 years ago and was given the registration number 10448131. The firm's registered office is in LONDON. You can find them at 101 Leadale Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TYSOU LTD
Company Number:10448131
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:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:101 Leadale Road, London, England, N15 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Leadale Road, London, England, N15 6BJ

Director01 February 2020Active
101, Leadale Road, London, United Kingdom, N15 6BJ

Director20 May 2020Active
101, Leadale Road, London, England, N15 6BJ

Director01 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director26 October 2016Active
3 Epsom Court, 4 Hope Close, London, England, NW4 1AY

Director06 February 2020Active

People with Significant Control

Mr Joseph Adler
Notified on:20 May 2020
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:101, Leadale Road, London, United Kingdom, N15 6BJ
Nature of control:
  • Significant influence or control
Mr Israel Klein
Notified on:06 February 2020
Status:Active
Date of birth:May 1982
Nationality:Polish
Country of residence:England
Address:3 Epsom Court, 4 Hope Close, London, England, NW4 1AY
Nature of control:
  • Significant influence or control
Mr Yehuda Adler
Notified on:01 February 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:101, Leadale Road, London, England, N15 6BJ
Nature of control:
  • Significant influence or control
Nominee Solutions Limited
Notified on:26 October 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Appoint person director company with name date.

Download
2020-06-16Officers

Termination director company with name termination date.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Address

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

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2020-06-16Officers

Termination director company with name termination date.

Download
2020-06-16Persons with significant control

Cessation of a person with significant control.

Download
2020-06-16Officers

Appoint person director company with name date.

Download
2020-06-16Persons with significant control

Notification of a person with significant control.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Address

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

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2020-06-03Persons with significant control

Notification of a person with significant control.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Persons with significant control

Notification of a person with significant control.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-19Persons with significant control

Cessation of a person with significant control.

Download
2020-05-19Officers

Termination director company with name termination date.

Download

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