Tyburnia started in year 2013 as Private Limited Company with registration number 08595546. The Tyburnia company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Suite 21 4 Princes Street. Postal code: W1B 2LE.
The company has one director. Suzannah D., appointed on 31 March 2017. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Ian D.. There were no ex secretaries.
| Office Address | Suite 21 4 Princes Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1B 2LE |
| Country of origin | United Kingdom |
| Registration Number | 08595546 |
| Date of Incorporation | Wed, 3rd Jul 2013 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 31 March 2017
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Suzannah D. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ian D. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Suzannah D.
| Notified on | 31 March 2017 |
| Nature of control: |
75,01-100% shares |
Ian D.
| Notified on | 3 July 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 8th, February 2024 |
accounts | Free Download (2 pages) |
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