The company is widely known under the name of Tyrens Uk Limited. This firm first started 17 years ago and was registered with 06449563 as the reg. no. The headquarters of the firm is registered in Gray's Inn. You may visit it at Second Floor, 3 Field Court. Tyrens Uk Limited was known 10 years from now under the name of Mesh Partnership. The enterprise's SIC code is 71112 which means Urban planning and landscape architectural activities. The company's most recent financial reports cover the period up to Tue, 31st Dec 2019 and the most current confirmation statement was filed on Tue, 26th Oct 2021.
Tyrens Uk Limited
General information
Name:
Tyrens Uk Ltd
Office Address:
Second Floor 3 Field Court WC1R 5EF Gray's Inn
Number: 06449563
Incorporation date: 2007-12-10
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Tyrens Uk Limited 2014-04-22
-
Mesh Partnership Limited 2007-12-10
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2011-02-28 | 2012-02-29 | 2013-02-28 |
| Currency | GBP | GBP | GBP |
| Net Worth | 34 609 | 37 568 | 36 852 |
| Balance Sheet | |||
| Cash Bank In Hand | 2 733 | 1 263 | 2 510 |
| Current Assets | 37 345 | 41 359 | 41 728 |
| Debtors | 34 612 | 40 096 | 39 218 |
| Tangible Fixed Assets | 3 666 | 4 019 | 2 999 |
| Net Assets Liabilities Including Pension Asset Liability | 34 609 | 37 568 | |
| Capital & Reserves | |||
| Called Up Share Capital | 200 | 200 | 200 |
| Profit Loss Account Reserve | 34 409 | 37 368 | 36 652 |
| Shareholder Funds | 34 609 | 37 568 | 36 852 |
| Other Financial Data | |||
| Creditors Due Within One Year | 7 810 | 7 875 | |
| Net Current Assets Liabilities | 30 943 | 33 549 | 33 853 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Tangible Fixed Assets Additions | 1 675 | 244 | |
| Tangible Fixed Assets Cost Or Valuation | 6 824 | 8 499 | 8 743 |
| Tangible Fixed Assets Depreciation | 3 158 | 4 480 | 5 744 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 264 | ||
| Total Assets Less Current Liabilities | 34 609 | 37 568 | 36 852 |
| Creditors Due Within One Year Total Current Liabilities | 6 402 | 7 810 | |
| Fixed Assets | 3 666 | 4 019 | |
| Tangible Fixed Assets Depreciation Charge For Period | 1 322 | ||
Company staff
Johan D.
Role: Director
Appointed: 13 April 2018
Latest update: 19 November 2023
Gary D.
Role: Secretary
Appointed: 25 August 2015
Latest update: 19 November 2023
People with significant control
Tyrens Uk Holding Ltd
Address:
White Collar Factory Old Street Yard, London, EC1Y 8AF, England
Legal authority
Companies Act 2006
Legal form
Limited Liability Company
Country registered
England
Place registered
England And Wales Company Register
Registration number
10853438
Notified on
27 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tyrens Ab
Address:
Peter Myndes Backe 16, Stockholm, 118 86, Sweden
Legal authority
Swedish Companies Act
Legal form
Limited Company
Country registered
Sweden
Place registered
Sweden
Registration number
N/A
Notified on
6 April 2016
Ceased on
27 December 2017
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 09 November 2022 |
| Confirmation statement last made up date | 26 October 2021 |
| Annual Accounts 17 October 2013 | |
|---|---|
| End Date For Period Covered By Report | 28 February 2013 |
| Date Approval Accounts | 17 October 2013 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Address change date: 2022/10/11. New Address: Second Floor 3 Field Court Gray's Inn London WC1R 5EF. Previous address: White Collar Factory 1 Old Street Yard London EC1Y 8AF England (AD01)
filed on: 11th, October 2022
filed on: 11th, October 2022
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2013
Address:
84 Cedric Road
Post code:
BA1 3PB
City / Town:
Bath
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