Tytn Ltd is a private limited company situated at The Clock House, Station Approach, Marlow SL7 1NT. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-23, this 3-year-old company is run by 3 directors.
Director Meryem A., appointed on 02 September 2022. Director Fergus F., appointed on 23 April 2021. Director James D., appointed on 23 April 2021.
The company is classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The latest confirmation statement was filed on 2023-04-22 and the date for the subsequent filing is 2024-05-06. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | The Clock House |
| Office Address2 | Station Approach |
| Town | Marlow |
| Post code | SL7 1NT |
| Country of origin | United Kingdom |
| Registration Number | 13353288 |
| Date of Incorporation | Fri, 23rd Apr 2021 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Meryem A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fergus F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Meryem A.
| Notified on | 17 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James D.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fergus F.
| Notified on | 23 April 2021 |
| Ceased on | 21 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lewis W.
| Notified on | 23 April 2021 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 970 034 |
| Current Assets | 2 011 287 |
| Debtors | 41 253 |
| Net Assets Liabilities | 1 999 319 |
| Other Debtors | 41 253 |
| Property Plant Equipment | 21 103 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 228 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 172 |
| Amortisation Rate Used For Intangible Assets | 33 |
| Average Number Employees During Period | 4 |
| Creditors | 36 943 |
| Depreciation Rate Used For Property Plant Equipment | 33 |
| Fixed Assets | 24 975 |
| Increase From Amortisation Charge For Year Intangible Assets | 228 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 172 |
| Intangible Assets | 3 872 |
| Intangible Assets Gross Cost | 4 100 |
| Net Current Assets Liabilities | 1 974 344 |
| Other Taxation Social Security Payable | 7 400 |
| Property Plant Equipment Gross Cost | 22 275 |
| Total Additions Including From Business Combinations Property Plant Equipment | 22 275 |
| Total Assets Less Current Liabilities | 1 999 319 |
| Trade Creditors Trade Payables | 29 543 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 21st February 2024 filed on: 28th, February 2024 |
persons with significant control | Free Download (1 page) |
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