UKBizDB.co.uk

TYTO FINANCE LIMITED

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

This company is commonly known as Tyto Finance Limited. The company was founded 18 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..

Company Information

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:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Secretary04 January 2016Active
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director06 November 2006Active
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director03 November 2006Active
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director04 January 2016Active
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director06 November 2006Active
35 Spath Road, Didsbury, Manchester, M20 2QT

Secretary03 November 2006Active
Unit 5, Silkwood Court, Silkwood Park, Wakefield, WF5 9TP

Secretary12 June 2013Active
1 St James Gate, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary25 September 2006Active
Old Mill House, Millhouse Lane, Millhouse Green, Sheffield, S36 9NU

Director06 November 2006Active
1 St James Gate, Newcastle Upon Tyne, NE99 1YQ

Corporate Director25 September 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.