Tyc Enterprises Limited

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Tyc Enterprises Limited

04638022Private Limited With Share Capital

4Th Floor 49 St. James'S Street, London, SW1A1AH
Incorporated

15/01/2003

Company Age

23 years

Directors

2

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Tyc Enterprises Limited (04638022) is a private limited with share capital incorporated on 15/01/2003 (23 years old) and registered in london, SW1A1AH. The company operates under SIC code 68100 - buying and selling of own real estate.

Tyc enterprises limited is a real estate company based out of 180 piccadilly, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/01/2003
SW1A1AH

Financial Overview

Total Assets

£411.5K

Liabilities

£117.1K

Net Assets

£294.3K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Mortgage
Date:15-12-2005
Legacy
Category:Mortgage
Date:05-10-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2004
Legacy
Category:Mortgage
Date:28-05-2004
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Accounts
Date:26-01-2004
Legacy
Category:Capital
Date:10-12-2003
Legacy
Category:Mortgage
Date:05-08-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Address
Date:22-03-2003
Legacy
Category:Officers
Date:08-03-2003
Legacy
Category:Officers
Date:08-03-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Incorporation Company
Category:Incorporation
Date:15-01-2003

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 49 St. James'S Street, London, Sw1A 1Ah, SW1A1AHRegistered

Related Companies

2

Contact

4Th Floor 49 St. James'S Street, London, SW1A1AH