Tyone Enterprises Ltd is a private limited company situated at 7 Ridgmount Street, London WC1E 7AE. Incorporated on 2018-12-10, this 5-year-old company is run by 2 directors.
Director Gerard G., appointed on 10 December 2018. Director Peter G., appointed on 10 December 2018.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The latest confirmation statement was filed on 2022-12-09 and the date for the following filing is 2023-12-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7 Ridgmount Street |
| Town | London |
| Post code | WC1E 7AE |
| Country of origin | United Kingdom |
| Registration Number | 11718434 |
| Date of Incorporation | Mon, 10th Dec 2018 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 10 December 2018
The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Tyone Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.
Tyone Holdings Ltd
7 Ridgmount Street, London, WC1E 7AE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11716606 |
| Notified on | 10 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Number Shares Allotted | 2 000 | 2 000 | 2 | 2 000 |
| Par Value Share | 0 | 0 | 1 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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