Tyco Hvac Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-03-24, this 4-year-old company is run by 1 director.
Director Lucy P., appointed on 01 March 2021.
The company is officially categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
The last confirmation statement was sent on 2023-08-24 and the date for the subsequent filing is 2024-09-07. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12532601 |
| Date of Incorporation | Tue, 24th Mar 2020 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 01 March 2021
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Lucy P. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adam C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lucy P.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Adam C.
| Notified on | 24 March 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 5 720 |
| Current Assets | 1 | 43 669 |
| Debtors | 37 949 | |
| Net Assets Liabilities | 1 | -30 187 |
| Property Plant Equipment | 4 442 | |
| Other | ||
| Description Principal Activities | 43 220 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 975 | |
| Creditors | 78 298 | |
| Fixed Assets | 4 442 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 975 | |
| Net Current Assets Liabilities | 1 | -34 629 |
| Property Plant Equipment Gross Cost | 5 417 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 417 | |
| Total Assets Less Current Liabilities | 1 | -30 187 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 1st April 2024. filed on: 10th, April 2024 |
officers | Free Download (2 pages) |
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