Tycoons Syndicate Limited PENARTH


Tycoons Syndicate Limited is a private limited company that can be found at 90 Dochdwy Road, Llandough, Penarth CF64 2PE. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-28, this 3-year-old company is run by 2 directors.
Director Gopinath M., appointed on 31 March 2023. Director Blesson T., appointed on 15 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-10-12 and the due date for the subsequent filing is 2024-10-26. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Tycoons Syndicate Limited Address / Contact

Office Address 90 Dochdwy Road
Office Address2 Llandough
Town Penarth
Post code CF64 2PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12773128
Date of Incorporation Tue, 28th Jul 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (21 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Gopinath M.

Position: Director

Appointed: 31 March 2023

Blesson T.

Position: Director

Appointed: 15 February 2021

Saneesh C.

Position: Director

Appointed: 28 July 2020

Resigned: 15 February 2021

Sabu L.

Position: Director

Appointed: 28 July 2020

Resigned: 31 March 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Gopinath M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Blesson T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Saneesh C., who also meets the Companies House conditions to be listed as a PSC. This PSC .

Gopinath M.

Notified on 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Blesson T.

Notified on 15 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Saneesh C.

Notified on 28 July 2020
Ceased on 15 February 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Current Assets61 006
Net Assets Liabilities95 071
Other
Creditors9 373
Fixed Assets158 213
Net Current Assets Liabilities51 633
Total Assets Less Current Liabilities209 846

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Thu, 12th Oct 2023
filed on: 12th, October 2023
Free Download (4 pages)

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