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Tyers Yan Management Limited LONDON


Tyers Yan Management Limited is a private limited company situated at Berkeley Square House, Berkeley Square, London W1J 6BD. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-17, this 4-year-old company is run by 3 directors.
Director Chris N., appointed on 05 May 2023. Director Ben T., appointed on 17 July 2019. Director Yuxi Y., appointed on 17 July 2019.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-07-16 and the due date for the subsequent filing is 2024-07-30. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Tyers Yan Management Limited Address / Contact

Office Address Berkeley Square House
Office Address2 Berkeley Square
Town London
Post code W1J 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12107419
Date of Incorporation Wed, 17th Jul 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Chris N.

Position: Director

Appointed: 05 May 2023

Ben T.

Position: Director

Appointed: 17 July 2019

Yuxi Y.

Position: Director

Appointed: 17 July 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Yuxi Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ben T. This PSC owns 25-50% shares and has 25-50% voting rights.

Yuxi Y.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Ben T.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets15 52317 08313 62718 813
Net Assets Liabilities-22 380-40 231-40 439 
Other
Average Number Employees During Period3332
Creditors37 90357 31454 06656 132
Net Current Assets Liabilities-22 380-40 231-40 439 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (4 pages)

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