Tyman Equities Limited in LONDON

Tyman Equities Limited LONDON

Tyman Equities started in year 1999 as Private Limited Company with registration number 03811899. The Tyman Equities company has been functioning successfully for 25 years now and its status is active - proposal to strike off. The firm's office is based in London at 29 Queen Anne's Gate. Postal code: SW1H 9BU. Since 2013-02-07 Tyman Equities Limited is no longer carrying the name Lupus Equities.

Tyman Equities Limited Address / Contact

Office Address	29 Queen Anne's Gate
Town	London
Post code	SW1H 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811899
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Peter H.

Position: Secretary

Appointed: 01 May 2024

Peter H.

Position: Director

Appointed: 30 October 2020

Juliette L.

Position: Director

Appointed: 30 October 2020

Carolyn G.

Position: Director

Appointed: 01 April 2019

Resigned: 31 October 2019

Kevin O.

Position: Director

Appointed: 01 April 2019

Resigned: 30 October 2020

Carolyn G.

Position: Secretary

Appointed: 01 September 2016

Resigned: 31 October 2019

Kevin O.

Position: Secretary

Appointed: 21 June 2011

Resigned: 01 September 2016

James B.

Position: Director

Appointed: 20 July 2010

Resigned: 01 April 2019

Cavendish Administration Limited

Position: Corporate Secretary

Appointed: 12 December 2002

Resigned: 21 June 2011

James O.

Position: Director

Appointed: 03 September 1999

Resigned: 10 August 2000

Tyman Plc

Position: Corporate Director

Appointed: 20 August 1999

Resigned: 01 April 2019

James O.

Position: Secretary

Appointed: 20 August 1999

Resigned: 12 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 20 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 20 August 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Tyman Plc from London, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tyman Plc

29 Queen Anne's Gate Queen Annes Gate, London, SW1H 9BU, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England
Registration number	02806007
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lupus Equities	February 7, 2013
Computcam	October 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, June 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, June 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, April 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-07-22 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-07-22 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-07-22 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-07-22 with full list of members filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, April 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-07-22 with full list of members filed on: 7th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 10th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-07-22 with full list of members filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-08-15 filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-08-02 filed on: 2nd, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-02 filed on: 2nd, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-08-02 filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-08-02 filed on: 2nd, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-08-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-08-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-28 filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-28 filed on: 28th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-07-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 24th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, May 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-08-15 filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-15 filed on: 15th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 28th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 28th, January 2000	accounts	Free Download (1 page)

Tyman Equities Limited LONDON

Tyman Equities Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Peter H.

Juliette L.

Carolyn G.

Kevin O.

Carolyn G.

Kevin O.

James B.

Cavendish Administration Limited

James O.

Tyman Plc

James O.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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