Tyburn Secretaries Limited

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Tyburn Secretaries Limited

12769745•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

27/07/2020

Company Age

6 years

Directors

1

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Tyburn Secretaries Limited (12769745) is a private limited with share capital incorporated on 27/07/2020 (6 years old) and registered in london, W1W5PF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 27/07/2020
W1W5PF

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£3

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
matthew richard gandy
director

Filed Documents

24
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Incorporation Company
Category:Incorporation
Date:27-07-2020

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date26/08/2025
Latest Accounts31/07/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
85 Great Portland Street, London, W1W7LT

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Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF