Thyone Group Ltd is a private limited company situated at 86-90 Paul Street, London EC2A 4NE. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-15, this 5-year-old.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2021-04-14 and the due date for the following filing is 2022-04-28. Moreover, the annual accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 11945747 |
| Date of Incorporation | Mon, 15th Apr 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jan 2022 (810 days after) |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Thu, 28th Apr 2022 (2022-04-28) |
| Last confirmation statement dated | Wed, 14th Apr 2021 |
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Sajid S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Shabnam S. This PSC has significiant influence or control over the company,. The third one is Brijesh R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sajid S.
| Notified on | 1 August 2019 |
| Ceased on | 11 May 2021 |
| Nature of control: |
significiant influence or control |
Shabnam S.
| Notified on | 3 March 2020 |
| Ceased on | 3 March 2020 |
| Nature of control: |
significiant influence or control |
Brijesh R.
| Notified on | 15 April 2019 |
| Ceased on | 3 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-04-30 |
| Balance Sheet | |
| Current Assets | 5 100 |
| Net Assets Liabilities | 30 850 |
| Other | |
| Average Number Employees During Period | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 |
| Fixed Assets | 15 750 |
| Net Current Assets Liabilities | 5 100 |
| Total Assets Less Current Liabilities | 30 850 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2021/05/11 filed on: 19th, August 2022 |
persons with significant control | Free Download (1 page) |
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