Ty Ventures (UK) Limited

General information

Name:

Ty Ventures (UK) Ltd

Office Address:

1st Floor Two Furlongs Portsmouth Road KT10 9AA Esher

Number: 07071203

Incorporation date: 2009-11-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ty Ventures (UK) Limited is a Private Limited Company, located in 1st Floor Two Furlongs, Portsmouth Road in Esher. The headquarters' zip code is KT10 9AA. This firm has been working since 2009-11-10. The business reg. no. is 07071203. The firm's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest financial reports were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was released on 2022-11-10.

According to the firm's register, since 2021-05-10 there have been four directors including: Theophilus D., Charles G. and Hulkar A.. Another limited company has been appointed as one of the secretaries of this company: Petershill Secretaries Limited.

The companies that control this firm are as follows: Ty Danjuma Family Office Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surrey at Two Furlongs, Portsmouth Road, Esher, KT10 9AA and was registered as a PSC under the registration number 06934623.

Company staff

Theophilus D.

Role: Director

Appointed: 10 May 2021

Latest update: 5 February 2024

Charles G.

Role: Director

Appointed: 15 August 2020

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 15 May 2017

Address: Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Latest update: 5 February 2024

Hulkar A.

Role: Director

Appointed: 27 February 2017

Latest update: 5 February 2024

Hannatu G.

Role: Director

Appointed: 10 November 2009

Latest update: 5 February 2024

People with significant control

Ty Danjuma Family Office Limited
Address: 1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 06934623
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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