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Tytherton Road Limited LONDON


Tytherton Road started in year 2011 as Private Limited Company with registration number 07734557. The Tytherton Road company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL.

The company has one director. Anna M., appointed on 3 May 2023. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Roger M.. There were no ex secretaries.

Tytherton Road Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07734557
Date of Incorporation Tue, 9th Aug 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (71 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Anna M.

Position: Director

Appointed: 03 May 2023

Roger M.

Position: Director

Appointed: 09 August 2011

Resigned: 22 September 2022

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Roger M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth271 239303 695221 334280 942       
Balance Sheet
Current Assets300 194336 716257 390307 501277 434407 757593 074548 677379 735630 148562 191
Net Assets Liabilities   280 942306 885360 656479 983484 612353 410  
Cash Bank In Hand300 194148 414246 850283 707       
Debtors 188 30210 54023 794       
Net Assets Liabilities Including Pension Asset Liability271 239303 695221 334280 942       
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve271 238303 694221 333280 941       
Shareholder Funds271 239303 695221 334280 942       
Other
Average Number Employees During Period     111111
Creditors   9 694-29 45147 101113 09164 06526 32590 768-5 007
Net Current Assets Liabilities271 239303 695221 334280 942306 885360 656479 983484 612353 410  
Creditors Due Within One Year28 95533 02136 05626 559       
Number Shares Allotted 111       
Par Value Share 111       
Share Capital Allotted Called Up Paid1111       
Total Assets Less Current Liabilities271 239303 695221 334280 942       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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