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Ty Ventures (UK) Limited ESHER

Founded in 2009, Ty Ventures (UK), classified under reg no. 07071203 is an active company. Currently registered at 1st Floor Two Furlongs KT10 9AA, Esher the company has been in the business for 15 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 4 directors, namely Theophilus D., Charles G. and Hulkar A. and others. Of them, Hannatu G. has been with the company the longest, being appointed on 10 November 2009 and Theophilus D. has been with the company for the least time - from 10 May 2021. As of 30 April 2024, there were 3 ex directors - Duncan E., Simon F. and others listed below. There were no ex secretaries.

Ty Ventures (UK) Limited Address / Contact

Office Address 1st Floor Two Furlongs
Office Address2 Portsmouth Road
Town Esher
Post code KT10 9AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07071203
Date of Incorporation Tue, 10th Nov 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Theophilus D.

Position: Director

Appointed: 10 May 2021

Charles G.

Position: Director

Appointed: 15 August 2020

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 15 May 2017

Hulkar A.

Position: Director

Appointed: 27 February 2017

Hannatu G.

Position: Director

Appointed: 10 November 2009

Duncan E.

Position: Director

Appointed: 14 January 2013

Resigned: 28 March 2014

Simon F.

Position: Director

Appointed: 01 August 2011

Resigned: 10 May 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 06 September 2010

Resigned: 15 April 2017

Geoffroy D.

Position: Director

Appointed: 10 November 2009

Resigned: 27 February 2017

Joint Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 November 2009

Resigned: 06 September 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Ty Danjuma Family Office Limited from Surrey, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ty Danjuma Family Office Limited

1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06934623
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, February 2024 		Free Download (12 pages)

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