Company Profile
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SmallTyrens Uk Ltd
10853438•Private Limited With Share Capital
Elder Yard Norton Folgate, London, Greater London, E16DB
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Incorporated
06/07/2017
Company Age
9 years
Directors
7
Employees
35
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tyrens Uk Ltd (10853438) is a private limited with share capital incorporated on 06/07/2017 (9 years old) and registered in greater london, E16DB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 06/07/2017
E16DB
35 employees
Financial Overview
Total Assets
£21.03M
Liabilities
£18.80M
Net Assets
£2.22M
Turnover
£2.47M
Cash
£0
Key Metrics
35
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
77
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2025
Legacy
Category:Capital
Date:18-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2024
Change Of Name Notice
Category:Change Of Name
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:06-10-2017
Incorporation Company
Category:Incorporation
Date:06-07-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Elder Yard Norton Folgate, London, Greater London, E16DBRegistered
White Collar Factory, 1 Old Street Yard, London, EC1Y8AF
Related Companies
5
Contact
Elder Yard Norton Folgate, London, Greater London, E16DB