Tayna Limited

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Tayna Limited

06329858Private Limited With Share Capital

C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, B32RT
Incorporated

01/08/2007

Company Age

18 years

Directors

2

Employees

62

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Tayna Limited (06329858) is a private limited with share capital incorporated on 01/08/2007 (18 years old) and registered in birmingham, B32RT. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Tayna limited is a consumer goods company based out of tayna batteries high street, abergele, north wales, united kingdom.

Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 01/08/2007
B32RT
62 employees

Financial Overview

Total Assets

£8.94M

Liabilities

£5.50M

Net Assets

£3.43M

Turnover

£24.17M

Cash

£869.3K

Key Metrics

62

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Change Person Director Company
Category:Officers
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Capital
Date:11-08-2007
Legacy
Category:Address
Date:11-08-2007
Legacy
Category:Officers
Date:11-08-2007
Legacy
Category:Officers
Date:11-08-2007
Legacy
Category:Officers
Date:11-08-2007
Legacy
Category:Officers
Date:11-08-2007
Incorporation Company
Category:Incorporation
Date:01-08-2007

Import / Export

Imports
12 Months1
60 Months44
Exports
12 Months1
60 Months32

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, West Midlands B3 2Rt, B32RTRegistered
Unit 6A Phoenix House, Kinmel Park, Abergele Road, Rhyl, Clwyd, LL185TY

Contact