Tayrona Capital (UK) started in year 2014 as Private Limited Company with registration number 09206441. The Tayrona Capital (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 42-44 Bishopsgate. Postal code: EC2N 4AH.
The company has 2 directors, namely Roberto S., Jaime O.. Of them, Jaime O. has been with the company the longest, being appointed on 12 July 2021 and Roberto S. has been with the company for the least time - from 25 October 2021. As of 29 April 2024, there were 4 ex directors - Paul O., Alon B. and others listed below. There were no ex secretaries.
| Office Address | 42-44 Bishopsgate |
| Town | London |
| Post code | EC2N 4AH |
| Country of origin | United Kingdom |
| Registration Number | 09206441 |
| Date of Incorporation | Fri, 5th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 12 July 2021
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Tayrona Capital Group Corporation from Tortola, Virgin Islands, British. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tayrona Capital Pib Limited that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jaime A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tayrona Capital Group Corporation
Trident Chambers 146 Roadtown, Tortola, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 177392 |
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tayrona Capital Pib Limited
One London Wall, London, EC2Y 5AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 07347955 |
| Notified on | 5 May 2016 |
| Ceased on | 14 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jaime A.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 901 | 3 420 |
| Other | |||||
| Version Production Software | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Creditors | 1 001 | 3 520 | |||
| Net Current Assets Liabilities | 901 | 3 420 | |||
| Total Assets Less Current Liabilities | 100 | 901 | 3 420 | ||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 12, 2023 filed on: 16th, June 2023 |
confirmation statement | Free Download (3 pages) |
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