Tynan D'Arcy Limited
Company Profile
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SmallTynan D'arcy Limited
02609239•Private Limited With Share Capital
Saxon House 1St Floor, 2-4 Victoria Street, Windsor, SL41EN
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Incorporated
10/05/1991
Company Age
34 years
Directors
2
Employees
13
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
Tynan D'arcy Limited (02609239) is a private limited with share capital incorporated on 10/05/1991 (34 years old) and registered in windsor, SL41EN. The company operates under SIC code 74100 - specialised design activities.
We are an independent design agency located in the beautiful setting of windsor, with a team of 35 passionate and inspired individuals.established over 20 years ago, we are specialists in brand innovation and design. our determination to be smart, resourceful and committed has led us to produce effe...
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 10/05/1991
SL41EN
13 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£720.5K
Net Assets
£454.3K
Est. Turnover
£2.77M
AI Estimated
Unreported
Cash
£121.1K
Key Metrics
13
Employees
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Legacy
Category:Mortgage
Date:31-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Legacy
Category:Mortgage
Date:10-07-2010
Capital Cancellation Shares
Category:Capital
Date:25-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2010
Capital Cancellation Shares
Category:Capital
Date:28-04-2010
Resolution
Category:Resolution
Date:28-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Mortgage
Date:15-03-2006
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2001
Legacy
Category:Capital
Date:08-06-2000
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2000
Legacy
Category:Mortgage
Date:19-11-1999
Legacy
Category:Address
Date:09-07-1999
Legacy
Category:Annual Return
Date:06-06-1999
Legacy
Category:Capital
Date:27-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:04-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1998
Resolution
Category:Resolution
Date:19-11-1997
Resolution
Category:Resolution
Date:19-11-1997
Resolution
Category:Resolution
Date:19-11-1997
Legacy
Category:Capital
Date:05-07-1997
Legacy
Category:Annual Return
Date:05-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1997
Legacy
Category:Annual Return
Date:17-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-1996
Legacy
Category:Capital
Date:10-08-1995
Resolution
Category:Resolution
Date:10-08-1995
Resolution
Category:Resolution
Date:10-08-1995
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
Saxon House, 2-4 Victoria Street, Windsor, SL41ENRegistered
1 Farm Yard, Windsor, Berkshire, SL41QL
Related Companies
1
Contact
01753833550admin@tynan-darcy.cominfo@tynan-darcy.comtynan-darcy.com
Saxon House 1St Floor, 2-4 Victoria Street, Windsor, SL41EN