Ty Gwynne Limited is a private limited company that can be found at Williamston House, 7 Goat Street, Haverfordwest SA61 1PX. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-22, this 3-year-old company is run by 2 directors.
Director Jirina S., appointed on 22 April 2021. Director Pavel S., appointed on 22 April 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Williamston House |
| Office Address2 | 7 Goat Street |
| Town | Haverfordwest |
| Post code | SA61 1PX |
| Country of origin | United Kingdom |
| Registration Number | 13351787 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (236 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 22 April 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Jirina S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pavel S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jirina S.
| Notified on | 22 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pavel S.
| Notified on | 22 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 867 | 8 770 |
| Current Assets | 3 867 | 16 529 |
| Debtors | 7 759 | |
| Net Assets Liabilities | -57 625 | 17 278 |
| Property Plant Equipment | 25 225 | 23 359 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 452 | 8 525 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 729 962 | |
| Bank Borrowings | 456 549 | 372 449 |
| Creditors | 456 549 | 372 449 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 51 | |
| Disposals Property Plant Equipment | 341 | |
| Fixed Assets | 755 187 | 845 359 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 452 | 4 124 |
| Investment Property | 729 962 | 822 000 |
| Investment Property Fair Value Model | 729 962 | 822 000 |
| Net Current Assets Liabilities | -351 470 | -433 707 |
| Property Plant Equipment Gross Cost | 29 677 | 31 884 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 793 | 21 925 |
| Total Additions Including From Business Combinations Property Plant Equipment | 29 677 | 2 548 |
| Total Assets Less Current Liabilities | 403 717 | 411 652 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 21st April 2023 filed on: 24th, April 2023 |
confirmation statement | Free Download (3 pages) |
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