Ty Box Investments Ltd is a private limited company registered at 9 Berners Place, London W1T 3AD. Incorporated on 2021-04-15, this 3-year-old company is run by 2 directors.
Director Talfryn B., appointed on 15 April 2021. Director Gemma B., appointed on 15 April 2021.
The company is officially categorised as "development of building projects" (SIC: 41100). According to Companies House database there was a change of name on 2021-04-19 and their previous name was Ty Box Investmens Ltd.
The last confirmation statement was sent on 2023-04-14 and the due date for the subsequent filing is 2024-04-28. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 9 Berners Place |
| Town | London |
| Post code | W1T 3AD |
| Country of origin | United Kingdom |
| Registration Number | 13338551 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 15 April 2021
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Gemma B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Talfryn B. This PSC owns 25-50% shares and has 25-50% voting rights.
Gemma B.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Talfryn B.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ty Box Investmens | April 19, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 354 408 | |
| Current Assets | 173 231 | 553 638 |
| Debtors | 173 231 | 199 230 |
| Net Assets Liabilities | 48 650 | 35 331 |
| Other Debtors | 173 231 | |
| Property Plant Equipment | 55 187 | |
| Other | ||
| Accrued Liabilities | 2 350 | 5 750 |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 739 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 962 304 | 471 144 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 64 926 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 086 885 | 2 265 169 |
| Financial Assets | 258 227 | |
| Fixed Assets | 1 090 186 | 1 746 862 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 739 | |
| Investment Property | 962 304 | 1 433 448 |
| Investment Property Fair Value Model | 962 304 | 1 433 448 |
| Issue Equity Instruments | 51 000 | |
| Net Current Assets Liabilities | -1 041 536 | -1 711 531 |
| Number Shares Issued Fully Paid | 51 000 | 51 000 |
| Other Creditors | 1 084 535 | 2 228 663 |
| Par Value Share | 1 | 1 |
| Profit Loss | -2 350 | -13 319 |
| Property Plant Equipment Gross Cost | 64 926 | |
| Trade Creditors Trade Payables | 30 756 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, April 2024 |
gazette | Free Download |
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