Founded in 2015, Tyche Tech, classified under reg no. 09828955 is an active company. Currently registered at Spaces RG1 1NU, Reading the company has been in the business for 9 years. Its financial year was closed on 30th October and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Yibo L., appointed on 1 March 2019. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Liang S., Chi L. and others listed below. There were no ex secretaries.
| Office Address | Spaces |
| Office Address2 | 9 Greyfriars Road |
| Town | Reading |
| Post code | RG1 1NU |
| Country of origin | United Kingdom |
| Registration Number | 09828955 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th October |
| Company age | 9 years old |
| Account next due date | Tue, 30th Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 01 March 2019
The register of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Yibo L. This PSC. Another one in the persons with significant control register is Statuswin Company Limited that put Grand Cayman, Cayman Islands as the address. This PSC has a legal form of "a limited company (by shares)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Liang S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .
Yibo L.
| Notified on | 1 March 2019 |
| Nature of control: |
right to appoint and remove directors |
Statuswin Company Limited
#31 The Strand, 46 Canal Point Drive, Grand Cayman, Cayman Islands
| Legal authority | Companies Law |
| Legal form | Limited Company (By Shares) |
| Country registered | Cayman Islands |
| Place registered | Companies Register |
| Registration number | 294108 |
| Notified on | 16 October 2016 |
| Ceased on | 17 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Liang S.
| Notified on | 27 October 2018 |
| Ceased on | 1 March 2019 |
| Nature of control: |
right to appoint and remove directors |
Chi L.
| Notified on | 16 October 2016 |
| Ceased on | 27 October 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 1 923 519 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 131 525 | 274 988 | 271 177 | 745 902 | ||
| Current Assets | 36 622 | 169 477 | 327 489 | 364 588 | 1 098 461 | |
| Debtors | 37 952 | 52 501 | 93 411 | 352 559 | ||
| Net Assets Liabilities | 1 923 519 | 1 822 475 | 1 631 434 | 1 648 299 | 1 631 659 | 1 757 892 |
| Other Debtors | 37 952 | 52 501 | 83 048 | |||
| Property Plant Equipment | 485 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 923 519 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 923 519 | |||||
| Other | ||||||
| Accrued Liabilities | 2 809 | 2 809 | ||||
| Accrued Liabilities Deferred Income | 3 100 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 242 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 727 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 335 253 | |||||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | ||
| Creditors | 76 481 | 214 405 | 538 043 | 679 190 | 732 929 | 1 341 054 |
| Fixed Assets | 2 000 000 | 2 000 485 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 242 | |||||
| Intangible Assets | 2 000 000 | 2 000 000 | ||||
| Net Current Assets Liabilities | -76 481 | 177 525 | -368 566 | -351 701 | -368 341 | -242 593 |
| Nominal Value Allotted Share Capital | 2 000 000 | 2 000 000 | ||||
| Number Shares Issued Fully Paid | 20 000 000 | |||||
| Other Creditors | 533 197 | 535 698 | 535 699 | 570 644 | ||
| Other Taxation Social Security Payable | 3 570 | 11 702 | ||||
| Par Value Share | 0 | |||||
| Prepayments Accrued Income | 10 363 | 17 306 | ||||
| Profit Loss | -16 640 | 126 233 | ||||
| Property Plant Equipment Gross Cost | 727 | |||||
| Taxation Social Security Payable | 2 288 | 3 570 | ||||
| Total Assets Less Current Liabilities | 1 923 519 | 1 822 475 | 1 631 434 | 1 648 299 | 1 631 659 | 1 757 892 |
| Trade Creditors Trade Payables | 190 851 | 755 899 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 258 | |||||
| Creditors Due Within One Year | 76 481 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 17th January 2024 filed on: 17th, January 2024 |
persons with significant control | Free Download (1 page) |
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