Founded in 2014, Tyi Freight And Shipping, classified under reg no. 09131129 is an active company. Currently registered at Unit 2 Roman Industrial Estate CR0 2DT, Croydon the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has 2 directors, namely Omar C., Inez M.. Of them, Inez M. has been with the company the longest, being appointed on 15 July 2014 and Omar C. has been with the company for the least time - from 1 September 2022. As of 26 April 2024, there were 4 ex directors - Omar S., Omar C. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 Roman Industrial Estate |
| Office Address2 | Tait Road |
| Town | Croydon |
| Post code | CR0 2DT |
| Country of origin | United Kingdom |
| Registration Number | 09131129 |
| Date of Incorporation | Tue, 15th Jul 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 15 July 2014
The list of PSCs who own or control the company consists of 4 names. As we identified, there is Inez R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Inez M. This PSC has significiant influence or control over the company,. The third one is Omar C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Inez R.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Inez M.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Omar C.
| Notified on | 1 January 2020 |
| Ceased on | 12 November 2021 |
| Nature of control: |
75,01-100% shares |
Inez M.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | -33 019 | -37 884 | -27 909 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 3 220 | 10 033 | 1 143 | 7 883 | 9 945 | 16 448 | 8 264 | 37 675 | 40 739 |
| Net Assets Liabilities | -27 909 | -22 284 | -3 044 | -10 637 | -56 035 | -71 178 | -45 008 | ||
| Cash Bank In Hand | 3 220 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -33 019 | -37 884 | -27 909 | ||||||
| Tangible Fixed Assets | 21 000 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | -33 119 | ||||||||
| Shareholder Funds | -33 019 | -37 884 | -27 909 | ||||||
| Other | |||||||||
| Version Production Software | 2 022 | 2 023 | 2 024 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 1 200 | 1 200 | 1 233 | 1 196 | 2 229 | 2 699 | ||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | 6 | 6 | 6 | ||
| Creditors | 41 972 | 40 545 | 21 283 | -6 738 | 34 664 | 84 014 | 82 105 | ||
| Fixed Assets | 21 000 | 17 220 | 14 120 | 11 578 | 9 494 | 7 410 | 6 076 | 4 982 | 26 649 |
| Net Current Assets Liabilities | -54 019 | 10 033 | 1 143 | -32 662 | -11 338 | 23 186 | -26 400 | -46 339 | -41 366 |
| Total Assets Less Current Liabilities | -33 019 | -37 884 | 15 263 | -21 084 | -1 844 | 30 596 | -20 324 | -41 357 | -14 717 |
| Accruals Deferred Income | 1 200 | ||||||||
| Creditors Due After One Year | 57 239 | 65 137 | 41 972 | ||||||
| Creditors Due Within One Year | 57 239 | 65 137 | |||||||
| Tangible Fixed Assets Additions | 21 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 21 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 12, 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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