This company is commonly known as Tyto Finance Limited. The company was founded 17 years ago and was given the registration number 05945804. The firm's registered office is in WAKEFIELD. You can find them at Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | TYTO FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05945804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ | Secretary | 04 January 2016 | Active |
| Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ | Director | 06 November 2006 | Active |
| Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ | Director | 03 November 2006 | Active |
| Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ | Director | 04 January 2016 | Active |
| Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ | Director | 06 November 2006 | Active |
| 35 Spath Road, Didsbury, Manchester, M20 2QT | Secretary | 03 November 2006 | Active |
| Unit 5, Silkwood Court, Silkwood Park, Wakefield, WF5 9TP | Secretary | 12 June 2013 | Active |
| 1 St James Gate, Newcastle Upon Tyne, NE99 1YQ | Corporate Secretary | 25 September 2006 | Active |
| Old Mill House, Millhouse Lane, Millhouse Green, Sheffield, S36 9NU | Director | 06 November 2006 | Active |
| 1 St James Gate, Newcastle Upon Tyne, NE99 1YQ | Corporate Director | 25 September 2006 | Active |
| Tyto Leasing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lakeside House, Navigation Court, Wakefield, England, WF2 7BJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Change of name | Certificate change of name company. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-23 | Officers | Appoint person director company with name date. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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