Founded in 2016, Tyrell's Fish And Chips, classified under reg no. 10028475 is an active company. Currently registered at Las Partnership The Rivendell Centre CM9 5QP, Maldon the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2023-02-28.
The company has one director. Ricky P., appointed on 5 March 2020. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Timothy H., Jamie T. and others listed below. There were no ex secretaries.
| Office Address | Las Partnership The Rivendell Centre |
| Office Address2 | White Horse Lane |
| Town | Maldon |
| Post code | CM9 5QP |
| Country of origin | United Kingdom |
| Registration Number | 10028475 |
| Date of Incorporation | Fri, 26th Feb 2016 |
| Industry | Non-trading company |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 05 March 2020
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Ricky P. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Timothy H. This PSC owns 75,01-100% shares. The third one is Jamie T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Ricky P.
| Notified on | 5 March 2020 |
| Nature of control: |
75,01-100% shares |
Timothy H.
| Notified on | 29 March 2018 |
| Ceased on | 5 March 2020 |
| Nature of control: |
75,01-100% shares |
Jamie T.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 0 | 0 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-05 filed on: 14th, March 2024 |
confirmation statement | Free Download (4 pages) |
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