Tyrolese (789) started in year 2014 as Private Limited Company with registration number 09348093. The Tyrolese (789) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 10 Lennox Gardens Mews. Postal code: SW1X 0DP.
The firm has one director. Mark C., appointed on 16 December 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Russell E., Christopher W. and others listed below. There were no ex secretaries.
| Office Address | 10 Lennox Gardens Mews |
| Town | London |
| Post code | SW1X 0DP |
| Country of origin | United Kingdom |
| Registration Number | 09348093 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 16 December 2014
The list of PSCs who own or control the company includes 1 name. As we discovered, there is Mark C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 79 | 78 | 141 | 3 | |
| Current Assets | 323 | 915 | 891 | 1 009 | 708 |
| Debtors | 244 | 837 | 750 | 1 009 | 705 |
| Other Debtors | 244 | 81 | 96 | 63 | 1 |
| Other | |||||
| Audit Fees Expenses | 9 | 8 | |||
| Amounts Owed By Related Parties | 603 | 687 | |||
| Amounts Owed To Group Undertakings | 83 234 | 89 745 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 372 | ||||
| Corporation Tax Recoverable | 756 | 654 | 343 | 17 | |
| Creditors | 79 129 | 80 251 | 82 819 | 83 261 | 89 782 |
| Investments Fixed Assets | 93 307 | 64 653 | 27 500 | 27 500 | 27 500 |
| Net Current Assets Liabilities | -78 806 | -79 336 | -81 928 | -82 252 | -89 074 |
| Other Creditors | 78 757 | 80 240 | 82 819 | 83 246 | 37 |
| Percentage Class Share Held In Associate | 100 | 100 | 100 | ||
| Percentage Class Share Held In Joint Venture | 100 | 100 | 100 | ||
| Percentage Class Share Held In Subsidiary | 95 | 95 | 95 | ||
| Profit Loss | -39 745 | -324 | -6 822 | ||
| Total Assets Less Current Liabilities | 14 501 | -14 683 | -54 428 | -54 752 | -61 574 |
| Trade Creditors Trade Payables | 11 | 15 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/06/30 filed on: 28th, March 2024 |
accounts | Free Download (15 pages) |
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