Tymax Ltd in Woldingham, CR3 7DB

Description

Data updated on: 01-11-2023

Tymax Ltd has been in the UK for 10 years. Started with Registered No. 09188304 in the year 2014, the company is based at 1 Marden Manor 1 The Crescent, Woldingham CR3 7DB. The company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Tymax Limited filed its latest accounts for the financial period up to 2022-08-31. Its most recent confirmation statement was released on 2023-08-28.

Considering the firm's growing number of employees, it became imperative to acquire further executives: David M. and Jonathan M. who have been collaborating for 7 years for the benefit of this firm.

Executives with significant control over this firm are: Jessica M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Phillippa P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathon M. has substantial control or influence over the company owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	100	100	100

Balance Sheet
Current Assets			100	10 297	4 849	457	383	414 947
Net Assets Liabilities			100	3 560	946	157	-117	9 701
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								27 746
Creditors				6 107	3 324	300	500	377 500
Net Current Assets Liabilities			100	4 352	1 704	157	-117	37 447
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				162	179
Total Assets Less Current Liabilities			100	4 352	1 704	157	-117	37 447
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

David M.

Role: Director

Appointed: 04 October 2017

Latest update: 12 April 2024

Jonathan M.

Role: Director

Appointed: 28 August 2014

Latest update: 12 April 2024

People with significant control

Jessica M.

Notified on 2 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Phillippa P.

Notified on 2 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jonathon M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

Annual Accounts 3 March 2016
Start Date For Period Covered By Report	2014-08-28
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	3 March 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	6 February 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	13 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022
Annual Accounts
End Date For Period Covered By Report	31 August 2018

Tymax Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Jonathan M.

Nicholas M.

People with significant control

Jessica M.

Phillippa P.

Jonathon M.

Accounts Documents

Company filings

Filing category

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