Tyc Enterprises Limited

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General information

Name:

Tyc Enterprises Ltd

Office Address:

180 Piccadilly W1J 9HF Westminster

Number: 04638022

Incorporation date: 2003-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Tyc Enterprises Limited. It first started twenty one years ago and was registered under 04638022 as the registration number. The registered office of the firm is located in Westminster. You may find it at 180 Piccadilly. The firm's SIC and NACE codes are 68100, that means Buying and selling of own real estate. Tyc Enterprises Ltd filed its account information for the financial year up to Thu, 31st Mar 2022. The firm's latest confirmation statement was submitted on Sun, 22nd Jan 2023.

Concerning this particular business, the full range of director's responsibilities have so far been executed by Stella S. who was formally appointed on 2015-01-23. Since 2003 Theodorakis S., had been managing this specific business up to the moment of the resignation on 2003-03-26. In addition another director, specifically Michael L. gave up the position on 2015-01-23.

Michael L. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stella S.

Role: Director

Appointed: 23 January 2015

Latest update: 3 March 2024

Stella S.

Role: Secretary

Appointed: 25 March 2003

Latest update: 3 March 2024

People with significant control

Michael L.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 July 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 September 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 4th Floor 49 st. James's Street London SW1A 1AH. Change occurred on Thursday 15th February 2024. Company's previous address: C/O C/O Conflict International Ltd 180 Piccadilly Westminster London W1J 9HF. (AD01)
filed on: 15th, February 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

180 Picadilly Westminster

Post code:

W1J 9HF

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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