General information

Name:

Tyxan Limited

Office Address:

W8a Knoll Business Centre 325-327 Old Shoreham Road BN3 7GS Hove

Number: 09038086

Incorporation date: 2014-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyxan Ltd is categorised as Private Limited Company, with headquarters in W8a Knoll Business Centre, 325-327 Old Shoreham Road in Hove. The main office's zip code is BN3 7GS. This enterprise has been in existence since 2014. The company's Companies House Registration Number is 09038086. This company's Standard Industrial Classification Code is 63990 which means Other information service activities n.e.c.. The company's latest annual accounts cover the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2023-03-23.

Currently, the firm is administered by one managing director: Dean E., who was appointed in December 2017. Since 2014 Christopher E., had fulfilled assigned duties for the following firm till the resignation in 2023. Additionally another director, specifically Nicholas E. resigned in 2014. Moreover, the director's responsibilities are constantly assisted with by a secretary - Christopher E., who was chosen by the following firm in 2014.

Financial data based on annual reports

Company staff

Dean E.

Role: Director

Appointed: 31 December 2017

Latest update: 9 March 2024

Christopher E.

Role: Secretary

Appointed: 13 May 2014

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Christopher E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean E.
Notified on 13 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas E.
Notified on 13 May 2016
Ceased on 27 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2014-05-13
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 9 February 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-10-25 (PSC04)
filed on: 2nd, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
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