Tyser & Allan Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-03, this 3-year-old company is run by 2 directors and 1 secretary.
Director Mark A., appointed on 03 August 2020. Director Oliver T., appointed on 03 August 2020.
Changing the topic to secretaries, we can name: Mark A., appointed on 03 August 2020.
The company is categorised as "support activities to performing arts" (SIC: 90020), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-08-02 and the due date for the subsequent filing is 2024-08-16. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12788385 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Support activities to performing arts |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 August 2020
Position: Director
Appointed: 03 August 2020
Position: Secretary
Appointed: 03 August 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Oliver T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver T.
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 2, 2023 filed on: 12th, August 2023 |
confirmation statement | Free Download (3 pages) |
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