Tyler Hill Renewables started in year 2013 as Private Limited Company with registration number 08731028. The Tyler Hill Renewables company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Build Studios. Postal code: SE1 7FR. Since 2021/07/30 Tyler Hill Renewables Limited is no longer carrying the name Risa Ventures.
The firm has 3 directors, namely Neeta K., Anand R. and Ravishankar T.. Of them, Ravishankar T. has been with the company the longest, being appointed on 14 October 2013 and Neeta K. has been with the company for the least time - from 22 March 2022. As of 26 April 2024, there was 1 ex director - Smita R.. There were no ex secretaries.
| Office Address | Build Studios |
| Office Address2 | 203 Westminster Bridge Road |
| Town | London |
| Post code | SE1 7FR |
| Country of origin | United Kingdom |
| Registration Number | 08731028 |
| Date of Incorporation | Mon, 14th Oct 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 12 October 2017
Position: Director
Appointed: 14 October 2013
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Tyler Hill Ventures Limited from Canterbury, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ravishankar T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Smita R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Tyler Hill Ventures Limited
129 Sturry Road, Canterbury, CT1 1DA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09610073 |
| Notified on | 16 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ravishankar T.
| Notified on | 6 April 2016 |
| Ceased on | 16 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Smita R.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2020 |
| Nature of control: |
25-50% shares |
| Risa Ventures | July 30, 2021 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 429 | 5 833 | 101 | 2 | 99 | 86 | 806 | 31 641 | ||
| Current Assets | 17 529 | 56 067 | 153 461 | 42 835 | 55 | 216 | 48 685 | 50 397 | 209 010 | 2 056 002 |
| Debtors | 16 329 | 54 638 | 147 628 | 42 734 | 53 | 117 | 48 599 | 49 591 | 209 010 | 2 024 361 |
| Net Assets Liabilities | 977 | 124 638 | 122 575 | 184 554 | -14 675 | -26 722 | -10 664 | 3 732 | ||
| Other Debtors | 54 638 | 147 628 | 5 697 | 53 | 117 | 48 599 | 49 591 | 209 010 | 2 015 883 | |
| Property Plant Equipment | 1 803 | |||||||||
| Cash Bank In Hand | 1 200 | 1 429 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 505 | 977 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 10 | 10 | ||||||||
| Profit Loss Account Reserve | 495 | 967 | ||||||||
| Other | ||||||||||
| Version Production Software | 2 024 | |||||||||
| Accrued Liabilities | 25 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 451 | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 254 | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | |||||
| Bank Borrowings | 50 000 | 47 812 | 47 146 | 41 190 | ||||||
| Bank Borrowings Overdrafts | 2 500 | 828 | ||||||||
| Bank Overdrafts | 5 | 2 500 | ||||||||
| Corporation Tax Payable | 34 857 | 7 740 | ||||||||
| Creditors | 55 095 | 29 088 | 42 858 | 57 574 | 14 856 | 13 360 | 29 332 | 172 553 | 2 012 988 | |
| Disposals Intangible Assets | -243 155 | |||||||||
| Fixed Assets | 25 | 1 908 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 451 | |||||||||
| Investments | 25 | 25 | 105 | |||||||
| Investments Fixed Assets | 10 | 5 | 265 | 23 | 180 094 | 199 194 | 25 | |||
| Investments In Subsidiaries Measured Fair Value | 25 | 25 | 105 | |||||||
| Net Current Assets Liabilities | 495 | 972 | 124 373 | -23 | -57 519 | -14 640 | 35 325 | 21 065 | 36 457 | 43 014 |
| Other Creditors | 905 | 16 671 | 41 898 | 51 333 | 7 272 | 6 980 | 13 290 | 23 221 | 140 261 | |
| Other Investments Other Than Loans | 5 | 265 | 23 | 180 094 | 199 194 | 199 194 | 25 | |||
| Other Taxation Social Security Payable | 19 333 | 4 677 | ||||||||
| Property Plant Equipment Gross Cost | 2 254 | |||||||||
| Recoverable Value-added Tax | 8 478 | |||||||||
| Taxation Social Security Payable | 12 417 | 6 116 | 1 097 | 933 | 3 746 | |||||
| Total Additions Including From Business Combinations Intangible Assets | -243 155 | |||||||||
| Total Assets Less Current Liabilities | 184 554 | 35 325 | 21 090 | 36 482 | 44 922 | |||||
| Trade Creditors Trade Payables | 960 | 120 | 6 487 | 6 380 | 13 542 | 147 002 | 1 868 956 | |||
| Value-added Tax Payable | 569 | |||||||||
| Amount Specific Advance Or Credit Directors | 147 628 | |||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 147 628 | |||||||||
| Capital Employed | 505 | 977 | ||||||||
| Creditors Due Within One Year | 17 034 | 55 095 | ||||||||
| Number Shares Allotted | 10 | 10 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 10 | |||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 10 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/10 director's details were changed filed on: 12th, February 2024 |
officers | Free Download (2 pages) |
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