Tysou Ltd LONDON


Founded in 2016, Tysou, classified under reg no. 10448131 is an active company. Currently registered at 101 Leadale Road N15 6BJ, London the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Yehuda A., appointed on 1 February 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Joseph A., Israel K. and others listed below. There were no ex secretaries.

Tysou Ltd Address / Contact

Office Address 101 Leadale Road
Town London
Post code N15 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10448131
Date of Incorporation Wed, 26th Oct 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Yehuda A.

Position: Director

Appointed: 01 February 2020

Joseph A.

Position: Director

Appointed: 20 May 2020

Resigned: 20 May 2020

Israel K.

Position: Director

Appointed: 06 February 2020

Resigned: 06 February 2020

Mladen B.

Position: Director

Appointed: 04 February 2020

Resigned: 19 May 2020

Yehuda A.

Position: Director

Appointed: 01 February 2020

Resigned: 01 February 2020

Samantha C.

Position: Director

Appointed: 26 October 2016

Resigned: 04 February 2020

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Yehuda A. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Joseph A. This PSC has significiant influence or control over the company,. Moving on, there is Nominee Solutions Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Yehuda A.

Notified on 1 February 2020
Nature of control: significiant influence or control

Joseph A.

Notified on 20 May 2020
Ceased on 20 May 2020
Nature of control: significiant influence or control

Nominee Solutions Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 26 October 2016
Ceased on 19 May 2020
Nature of control: 75,01-100% shares

Israel K.

Notified on 6 February 2020
Ceased on 6 February 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1     
Balance Sheet
Cash Bank On Hand11    
Current Assets   4 8606 2406 880
Net Assets Liabilities1114 4305 8506 030
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Average Number Employees During Period  1222
Called Up Share Capital Not Paid Not Expressed As Current Asset111   
Creditors   1 9502 1302 710
Fixed Assets   1 5201 7401 860
Net Current Assets Liabilities   2 9104 1104 170
Number Shares Allotted111   
Par Value Share111   
Total Assets Less Current Liabilities  14 4305 8506 030
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/16
filed on: 19th, August 2023
Free Download (3 pages)

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