Tysew Limited in 30-40 Eastcheap LONDON

Tysew Limited LONDON

Tysew started in year 2012 as Private Limited Company with registration number 08192091. The Tysew company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Groud Floor East. Postal code: EC3M 1HD.

The company has 2 directors, namely Alexander T., Paul T.. Of them, Alexander T., Paul T. have been with the company the longest, being appointed on 29 August 2012. As of 28 April 2024, there was 1 ex director - Joanna S.. There were no ex secretaries.

Tysew Limited Address / Contact

Office Address	Groud Floor East
Office Address2	30-40 Eastcheap
Town	London
Post code	EC3M 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08192091
Date of Incorporation	Tue, 28th Aug 2012
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Alexander T.

Position: Director

Appointed: 29 August 2012

Paul T.

Position: Director

Appointed: 29 August 2012

Joanna S.

Position: Director

Appointed: 28 August 2012

Resigned: 28 August 2012

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Paul T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alexander T. This PSC owns 50,01-75% shares.

Paul T.

Notified on	10 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Alexander T.

Notified on	1 June 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-10-31	2022-10-31
Net Worth	316 924	295 166

Balance Sheet
Cash Bank On Hand			261 250	330 657
Current Assets	552 828	515 802	575 560	678 556	868 801	705 625	808 502
Debtors	135 259	191 183	214 310	222 899
Net Assets Liabilities		246 714	146 492	212 616	393 145	543 971	579 043
Property Plant Equipment			23 662	42 580
Total Inventories			100 000	125 000
Cash Bank In Hand	351 919	249 063
Net Assets Liabilities Including Pension Asset Liability	316 924	295 166
Stocks Inventory	65 650	75 556
Tangible Fixed Assets	42 068	31 550

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	316 824	295 066
Shareholder Funds	316 924	295 166

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		12 000	13 367	14 308	16 657	32 482	37 480
Accumulated Depreciation Impairment Property Plant Equipment			41 237	47 153
Average Number Employees During Period		4	8	8	9	9
Balances Amounts Owed By Related Parties			104 865	104 864
Comprehensive Income Expense			10 278	153 224
Creditors		281 880	452 730	491 951	704 235	439 397	510 486
Dividends Paid			110 500	87 100
Fixed Assets	42 068	31 550	23 662	147 445	173 270	307 129	353 507
Income Expense Recognised Directly In Equity			-110 500	-87 100
Income From Related Parties			36 000	36 000
Increase From Depreciation Charge For Year Property Plant Equipment				5 916
Net Current Assets Liabilities	295 039	269 818	136 197	96 048	244 816	273 372	298 016
Profit Loss			10 278	153 224
Property Plant Equipment Gross Cost			64 900	89 733
Provisions For Liabilities Balance Sheet Subtotal						35 000	35 000
Total Additions Including From Business Combinations Property Plant Equipment				24 833
Total Assets Less Current Liabilities	337 107	301 368	146 492	243 493	418 086	576 453	651 523
Advances Credits Directors		133
Advances Credits Made In Period Directors		133	133
Creditors Due After One Year	20 183	6 202
Creditors Due Within One Year	257 789	245 984

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control August 10, 2023 filed on: 10th, August 2023	persons with significant control	Free Download (2 pages)
CH01	On August 10, 2023 director's details were changed filed on: 10th, August 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 13, 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 29th, July 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 13, 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081920910002, created on September 30, 2021 filed on: 4th, October 2021	mortgage	Free Download (60 pages)
AA01	Extension of current accouting period to October 31, 2021 filed on: 13th, July 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 12th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 13, 2021 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 13, 2020 filed on: 13th, February 2020	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Ground Floor 30 Eastcheap Street London EC3M 1HD England to Groud Floor East 30-40 Eastcheap London EC3M 1HD on January 10, 2020 filed on: 10th, January 2020	address	Free Download (1 page)
AD01	Registered office address changed from We Work , Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom to Ground Floor 30 Eastcheap Street London EC3M 1HD on December 10, 2019 filed on: 10th, December 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 31st, May 2019	accounts	Free Download (8 pages)
AD01	Registered office address changed from Third Floor, Office 61 1 Primrose Street London EC2A 2EX United Kingdom to We Work , Office 44 1 Primrose Street City of London London EC2A 2EX on May 31, 2019 filed on: 31st, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to August 31, 2017 filed on: 15th, November 2018	accounts	Free Download (14 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 31st, May 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 13, 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to Third Floor, Office 61 1 Primrose Street London EC2A 2EX on June 29, 2017 filed on: 29th, June 2017	address	Free Download (1 page)
AD01	Registered office address changed from First Floor 122 Minories London EC3N 1NT to 1 Primrose Street London EC2A 2EX on June 29, 2017 filed on: 29th, June 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 11th, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 13, 2017 filed on: 13th, February 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return made up to May 21, 2016 with full list of members filed on: 21st, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 21, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 18th, April 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 21, 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 21, 2015: 100.00 GBP	capital
MR01	Registration of charge 081920910001, created on October 16, 2014 filed on: 20th, October 2014	mortgage	Free Download (18 pages)
AR01	Annual return made up to August 28, 2014 with full list of members filed on: 30th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 30, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to August 28, 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (3 pages)
AP01	On August 29, 2012 new director was appointed. filed on: 29th, August 2012	officers	Free Download (2 pages)
AP01	On August 29, 2012 new director was appointed. filed on: 29th, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 28, 2012 filed on: 28th, August 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2012	incorporation	Free Download (7 pages)

Tysew Limited LONDON

Tysew Limited Address / Contact

Company Information / Profile

Company staff

Alexander T.

Paul T.

Joanna S.

People with significant control

Annual reports financial information

Company filings

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