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Tyrek Lifestyles Ltd HERTFORDSHIRE

Founded in 2014, Tyrek Lifestyles, classified under reg no. 09207724 is a active - proposal to strike off company. Currently registered at 1 Beauchamp Court 10 Victors Way EN5 5TZ, Hertfordshire the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2021. Since 9th December 2016 Tyrek Lifestyles Ltd is no longer carrying the name Tyrek.

Tyrek Lifestyles Ltd Address / Contact

Office Address 1 Beauchamp Court 10 Victors Way
Office Address2 Barnet
Town Hertfordshire
Post code EN5 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09207724
Date of Incorporation Mon, 8th Sep 2014
Industry Manufacture of footwear
End of financial Year 30th September
Company age 10 years old
Account next due date Fri, 30th Jun 2023 (294 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Michael O.

Position: Secretary

Appointed: 01 August 2016

Michael O.

Position: Director

Appointed: 01 August 2016

Shirmine L.

Position: Director

Appointed: 01 August 2016

Alexandre M.

Position: Secretary

Appointed: 18 December 2014

Resigned: 01 August 2016

Alexandre M.

Position: Director

Appointed: 01 December 2014

Resigned: 01 August 2016

Andre M.

Position: Secretary

Appointed: 12 November 2014

Resigned: 17 December 2014

Andre M.

Position: Director

Appointed: 12 November 2014

Resigned: 17 December 2014

Michael O.

Position: Director

Appointed: 08 September 2014

Resigned: 23 May 2016

Alexandre M.

Position: Secretary

Appointed: 08 September 2014

Resigned: 01 November 2014

Alexandre M.

Position: Director

Appointed: 08 September 2014

Resigned: 01 November 2014

Shirmine L.

Position: Director

Appointed: 08 September 2014

Resigned: 23 May 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Michael O. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares. The second entity in the persons with significant control register is Shirmine L. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Michael O.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Shirmine L.

Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Company previous names

Tyrek December 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth1-72 349     
Balance Sheet
Net Assets Liabilities -72 349-72 349-72 349-72 349-73 783-73 783
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1-72 349     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve -72 350     
Shareholder Funds1-72 349     
Other
Version Production Software    2 0202 0222 023
Creditors 66 40966 40966 4095 9407 3747 374
Net Current Assets Liabilities1-5 940-5 940-5 940-5 940-7 374-7 374
Total Assets Less Current Liabilities1-5 940-5 940-5 940-5 940-7 374-7 374
Creditors Due After One Year 66 409     
Creditors Due Within One Year 5 940     
Number Shares Allotted11     
Number Shares Issued Fully Paid  11   
Par Value Share1111   
Share Capital Allotted Called Up Paid11     
Trade Creditors Trade Payables 66 40966 40966 409   
Called Up Share Capital Not Paid Not Expressed As Current Asset1      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Address change date: 11th December 2023. New Address: Profile West Suite 2 Floor 1 950 Great West Road Brentford Middlesex TW8 9ES. Previous address: 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom
filed on: 11th, December 2023 		Free Download (1 page)

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