Tyce Limited LONDON


Tyce Limited is a private limited company registered at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-12, this 6-year-old.
The company is classified as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-06-11 and the date for the following filing is 2024-06-25. Likewise, the annual accounts were filed on 30 September 2020 and the next filing is due on 30 September 2022.

Tyce Limited Address / Contact

Office Address C/o Wilton Uk (group) Limited
Office Address2 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10813585
Date of Incorporation Mon, 12th Jun 2017
Industry Dormant Company
End of financial Year 30th September
Company age 7 years old
Account next due date Fri, 30th Sep 2022 (584 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Wilton Directors Limited

Position: Corporate Director

Appointed: 01 July 2021

Natalie M.

Position: Director

Appointed: 15 September 2022

Resigned: 30 October 2022

James R.

Position: Director

Appointed: 01 July 2021

Resigned: 15 September 2022

Jean-Pierre S.

Position: Director

Appointed: 15 April 2018

Resigned: 01 July 2021

Nicholas C.

Position: Director

Appointed: 15 April 2018

Resigned: 01 July 2021

Wilton Directors Limited

Position: Corporate Director

Appointed: 12 June 2017

Resigned: 15 April 2018

Wilton Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 June 2017

Resigned: 15 April 2018

Natalie M.

Position: Director

Appointed: 12 June 2017

Resigned: 15 April 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Jean-Pierre S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jean-Pierre S.

Notified on 15 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Nicholas C.

Notified on 15 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-09-30
Balance Sheet
Cash Bank On Hand2134 475
Current Assets21 597 036
Debtors 1 462 561
Other Debtors 1 400 000
Other
Accrued Liabilities Deferred Income 4 750
Corporation Tax Payable 448 604
Creditors 884 565
Net Current Assets Liabilities2712 471
Other Taxation Social Security Payable 419 207
Payments To Related Parties 700 000
Prepayments Accrued Income 14 641
Trade Creditors Trade Payables 12 004
Trade Debtors Trade Receivables 47 920

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 19th, December 2023
Free Download (1 page)

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