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TYTONICAL LTD

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

This company is commonly known as Tytonical Ltd. The company was founded 5 years ago and was given the registration number 11816574. The firm's registered office is in SURBITON. You can find them at 43 Chiltern Drive, , Surbiton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TYTONICAL LTD
Company Number:11816574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:43 Chiltern Drive, Surbiton, United Kingdom, KT5 8LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Unicorn Business Park, Whitby Road, Brislington, Bristol, England, BS4 4EX

Director23 December 2019Active
4 Unicorn Business Park, Whitby Road, Brislington, Bristol, England, BS4 4EX

Director23 December 2019Active
4 Unicorn Business Park, Whitby Road, Brislington, Bristol, England, BS4 4EX

Director11 February 2019Active
43, Chiltern Drive, Surbiton, United Kingdom, KT5 8LP

Director11 February 2019Active

People with Significant Control

Mr Matthew Christopher Cook
Notified on:23 December 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:4 Unicorn Business Park, Whitby Road, Bristol, England, BS4 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Cook
Notified on:23 December 2019
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:4 Unicorn Business Park, Whitby Road, Bristol, England, BS4 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eleanor Sidwell
Notified on:11 February 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:43, Chiltern Drive, Surbiton, United Kingdom, KT5 8LP
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Grant Sidwell
Notified on:11 February 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:4 Unicorn Business Park, Whitby Road, Bristol, England, BS4 4EX
Nature of control:
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-07-07Address

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

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-06Change of name

Certificate change of name company.

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2023-03-06Change of name

Change of name request comments.

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2023-03-06Change of name

Change of name notice.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-26Capital

Capital allotment shares.

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2022-04-26Capital

Capital allotment shares.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-27Capital

Capital allotment shares.

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2021-03-16Incorporation

Memorandum articles.

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2021-03-16Resolution

Resolution.

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2021-03-09Capital

Capital allotment shares.

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2020-10-12Capital

Capital allotment shares.

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2020-09-22Capital

Capital allotment shares.

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2020-09-22Incorporation

Memorandum articles.

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2020-09-22Resolution

Resolution.

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2020-09-17Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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