Tyncofex Ltd LONDON


Tyncofex Ltd is a private limited company that can be found at 17 Hanover Square, 17 Hanover Square, London W1S 1BN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors.
Director Mihails B., appointed on 01 September 2020. Director Marina B., appointed on 18 October 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2023-09-25 and the deadline for the next filing is 2024-10-09. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Tyncofex Ltd Address / Contact

Office Address 17 Hanover Square
Office Address2 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12271319
Date of Incorporation Fri, 18th Oct 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Mihails B.

Position: Director

Appointed: 01 September 2020

Marina B.

Position: Director

Appointed: 18 October 2019

Alise E.

Position: Director

Appointed: 18 October 2019

Resigned: 01 September 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Marina B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alise E. This PSC owns 25-50% shares and has 25-50% voting rights.

Marina B.

Notified on 18 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alise E.

Notified on 18 October 2019
Ceased on 28 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-31
Balance Sheet
Cash Bank On Hand 326 711
Current Assets310 000331 280
Debtors310 0004 569
Other Debtors310 0004 569
Net Assets Liabilities310 000 
Other
Average Number Employees During Period22
Creditors 29 035
Net Current Assets Liabilities310 000302 245
Other Creditors 16 605
Total Assets Less Current Liabilities310 000302 245
Trade Creditors Trade Payables 12 430
Called Up Share Capital Not Paid Not Expressed As Current Asset310 000 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Small-sized company accounts made up to 31st October 2023
filed on: 4th, January 2024
Free Download (15 pages)

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