Founded in 2014, Tymax, classified under reg no. 09188304 is an active company. Currently registered at 1 Marden Manor 1 The Crescent CR3 7DB, Woldingham the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely David M., Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 28 August 2014 and David M. has been with the company for the least time - from 4 October 2017. As of 14 May 2024, there was 1 ex director - Nicholas M.. There were no ex secretaries.
| Office Address | 1 Marden Manor 1 The Crescent |
| Office Address2 | Station Road |
| Town | Woldingham |
| Post code | CR3 7DB |
| Country of origin | United Kingdom |
| Registration Number | 09188304 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 04 October 2017
Position: Director
Appointed: 28 August 2014
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Jessica M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Phillippa P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathon M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 25-50% voting rights.
Jessica M.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillippa P.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathon M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 10 297 | 4 849 | 457 | 383 | 414 947 | ||
| Net Assets Liabilities | 100 | 3 560 | 946 | 157 | -117 | 9 701 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 27 746 | |||||||
| Creditors | 6 107 | 3 324 | 300 | 500 | 377 500 | |||
| Net Current Assets Liabilities | 100 | 4 352 | 1 704 | 157 | -117 | 37 447 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 162 | 179 | ||||||
| Total Assets Less Current Liabilities | 100 | 4 352 | 1 704 | 157 | -117 | 37 447 | ||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 28th Aug 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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