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Tyarya Limited NORTHAMPTON


Tyarya Limited is a private limited company located at 1 Seedfield Close, Northampton NN3 3PA. Its net worth is estimated to be around 16321 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2002-09-25, this 21-year-old company is run by 2 directors and 1 secretary.
Director Gitanjali R., appointed on 08 November 2002. Director Rupesh R., appointed on 25 September 2002.
Changing the topic to secretaries, we can name: Gitanjali R., appointed on 25 September 2002.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "manufacture of other food products n.e.c." (SIC: 10890).
The latest confirmation statement was filed on 2023-08-06 and the due date for the subsequent filing is 2024-08-20. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Tyarya Limited Address / Contact

Office Address 1 Seedfield Close
Town Northampton
Post code NN3 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04544923
Date of Incorporation Wed, 25th Sep 2002
Industry Information technology consultancy activities
Industry Manufacture of other food products n.e.c.
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Gitanjali R.

Position: Director

Appointed: 08 November 2002

Gitanjali R.

Position: Secretary

Appointed: 25 September 2002

Rupesh R.

Position: Director

Appointed: 25 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2002

Resigned: 25 September 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Rupesh R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gitanjali R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Rupesh R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Gitanjali R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-30
Net Worth16 3215 5543 65929276
Balance Sheet
Cash Bank In Hand20 60323 76019 27131 1744 017
Current Assets57 26744 32230 53549 86932 588
Debtors36 66420 56211 26418 69528 571
Net Assets Liabilities Including Pension Asset Liability16 3215 5543 65928276
Reserves/Capital
Called Up Share Capital2020202020
Profit Loss Account Reserve16 3015 5343 6399256
Shareholder Funds16 3215 5543 65929276
Other
Creditors Due Within One Year40 94638 76826 87649 84132 312
Net Current Assets Liabilities16 3215 5543 65928276
Number Shares Allotted 2010101
Par Value Share 11  
Share Capital Allotted Called Up Paid2010101010
Total Assets Less Current Liabilities16 3215 5543 65928276
Tangible Fixed Assets Cost Or Valuation   17 39217 392
Tangible Fixed Assets Depreciation   17 39217 392
Value Shares Allotted   110

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, June 2023
Free Download (8 pages)

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