Thyone Global Ltd is a private limited company located at 5 Upper Perry Hill, Southville, Bristol BS3 1NH. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-24, this 5-year-old company is run by 3 directors.
Director Anthony M., appointed on 24 December 2018. Director Michael M., appointed on 24 December 2018. Director Monika M., appointed on 24 December 2018.
The company is classified as "security dealing on own account" (Standard Industrial Classification code: 64991).
The latest confirmation statement was filed on 2023-09-02 and the due date for the following filing is 2024-09-16. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Upper Perry Hill |
| Office Address2 | Southville |
| Town | Bristol |
| Post code | BS3 1NH |
| Country of origin | United Kingdom |
| Registration Number | 11741087 |
| Date of Incorporation | Mon, 24th Dec 2018 |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 24 December 2018
Position: Director
Appointed: 24 December 2018
Position: Director
Appointed: 24 December 2018
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Anthony M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Monika M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony M.
| Notified on | 24 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Monika M.
| Notified on | 24 December 2018 |
| Ceased on | 9 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 24 December 2018 |
| Ceased on | 9 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 701 | 236 001 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 1 | 3 | |
| Creditors | 1 200 | 236 000 | ||
| Net Current Assets Liabilities | 15 001 | 236 001 | ||
| Number Shares Allotted | 3 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 15 001 | 236 001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 5th, October 2023 |
accounts | Free Download (3 pages) |
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