Ty Seren Ltd is a private limited company located at 108-114 Golders Green Road, Ofice 2, London NW11 8HB. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-30, this 6-year-old company is run by 1 director.
Director Ulku U., appointed on 11 November 2019.
The company is categorised as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification code: 87200), "television programming and broadcasting activities" (Standard Industrial Classification: 60200), "regulation of health care, education, cultural and other social services, not incl. social security" (Standard Industrial Classification: 84120).
The latest confirmation statement was filed on 2023-08-25 and the due date for the subsequent filing is 2024-09-08. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 108-114 Golders Green Road |
| Office Address2 | Ofice 2 |
| Town | London |
| Post code | NW11 8HB |
| Country of origin | United Kingdom |
| Registration Number | 11336415 |
| Date of Incorporation | Mon, 30th Apr 2018 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (113 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 11 November 2019
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Ulku U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Muhammad Q. This PSC owns 75,01-100% shares. The third one is Nadarajah P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Ulku U.
| Notified on | 11 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad Q.
| Notified on | 30 April 2018 |
| Ceased on | 11 November 2019 |
| Nature of control: |
75,01-100% shares |
Nadarajah P.
| Notified on | 30 April 2018 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 41 002 | 37 204 | |||
| Net Assets Liabilities | 2 | 2 | 26 653 | 35 841 | |
| Cash Bank On Hand | 2 | 2 | 2 | ||
| Debtors | 50 000 | ||||
| Other Debtors | 50 000 | ||||
| Other | |||||
| Version Production Software | 1 | ||||
| Creditors | 50 000 | 17 655 | 27 036 | ||
| Net Current Assets Liabilities | 23 347 | 10 168 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 50 002 | 23 347 | 10 168 |
| Bank Borrowings Overdrafts | 50 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024 |
accounts | Free Download (5 pages) |
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