Uk Tyrone Currency Machine Co., Limited in London, N14 5BP

Description

Data updated on: 01-11-2023

Uk Tyrone Currency Machine Co., Limited has existed in the UK for 7 years. Started with Companies House Reg No. 10719123 in 2017, the firm is located at Chase Business Centre, London N14 5BP. The firm's SIC and NACE codes are 99999 meaning Dormant Company. Uk Tyrone Currency Machine Co., Ltd released its latest accounts for the period up to 2021-04-30. Its latest annual confirmation statement was filed on 2021-03-29.

With regards to the following business, the full extent of director's duties have so far been done by Haifeng D. who was selected to lead the company on 2017-04-10. At least one secretary in this firm is a limited company: Uk Company Made Service Ltd.

Haifeng D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency

Balance Sheet
Net Assets Liabilities	15 800 000	15 800 000	15 800 000	15 800 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	15 800 000	15 800 000	15 800 000	15 800 000
Number Shares Allotted		100 000	100 000	15 800 000
Par Value Share		158	158	1

Company staff

Uk Company Made Service Ltd

Role: Corporate Secretary

Appointed: 10 April 2017

Address: London, N14 5BP, United Kingdom

Latest update: 19 August 2023

Haifeng D.

Role: Director

Appointed: 10 April 2017

Latest update: 19 August 2023

People with significant control

Haifeng D.

Notified on 10 April 2017

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 January 2023
Account last made up date	30 April 2021
Confirmation statement next due date	12 April 2022
Confirmation statement last made up date	29 March 2021

Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30

Uk Tyrone Currency Machine Co., Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Company Made Service Ltd

Haifeng D.

People with significant control

Haifeng D.

Accounts Documents

Company filings

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