Ty Albion Limited is a private limited company registered at J T Thomas & Co, 70, High Street, Criccieth LL52 0HB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-06, this 3-year-old company is run by 7 directors.
Director Geoffrey W., appointed on 27 March 2024. Director Josh T., appointed on 27 March 2024. Director Samantha T., appointed on 27 March 2024.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-10-05 and the due date for the next filing is 2024-10-19. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | J T Thomas & Co, 70 |
| Office Address2 | High Street |
| Town | Criccieth |
| Post code | LL52 0HB |
| Country of origin | United Kingdom |
| Registration Number | 12933332 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (51 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Craig H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Carolyne M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig H.
| Notified on | 29 March 2024 |
| Nature of control: |
significiant influence or control |
Carolyne M.
| Notified on | 6 October 2020 |
| Ceased on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 6 October 2020 |
| Ceased on | 25 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Current Assets | 1 774 | 1 897 | 2 040 |
| Net Assets Liabilities | 8 | 8 | 8 |
| Other | |||
| Description Principal Activities | 98 000 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 540 | 600 | 672 |
| Creditors | 1 226 | 1 289 | 1 360 |
| Net Current Assets Liabilities | 548 | 608 | 680 |
| Total Assets Less Current Liabilities | 548 | 608 | 680 |
| Advances Credits Directors | 8 | 8 | |
| Advances Credits Made In Period Directors | 8 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-03-29 filed on: 8th, April 2024 |
persons with significant control | Free Download (2 pages) |
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