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TYTO LEASING LIMITED

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

This company is commonly known as Tyto Leasing Limited. The company was founded 12 years ago and was given the registration number 08014300. 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 LEASING LIMITED
Company Number:08014300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
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

Director30 March 2012Active
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

Director21 August 2012Active
Lakeside House, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ

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

Director21 August 2012Active
Unit 5, Silkwood Court, Silkwood Park, Wakefield, United Kingdom, WF5 9TP

Secretary12 June 2013Active

People with Significant Control

Mr Phillip James Bennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2023-10-24Accounts

Accounts with accounts type group.

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2023-10-09Change of name

Certificate change of name company.

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2023-10-09Change of name

Change of name notice.

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2023-08-24Change of name

Certificate change of name company.

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2023-08-24Change of name

Change of name notice.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-07-20Resolution

Resolution.

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2023-07-20Incorporation

Memorandum articles.

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2023-02-09Accounts

Accounts amended with accounts type group.

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2022-10-13Accounts

Accounts with accounts type group.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type group.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type group.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type group.

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2019-01-31Capital

Capital cancellation treasury shares with date currency capital figure.

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2019-01-31Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2019-01-17Capital

Capital alter shares subdivision.

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2019-01-07Capital

Capital name of class of shares.

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