Tyto Leasing Limited

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Tyto Leasing Limited

08014300•Private Limited With Share Capital

Lakeside House Navigation Court, Calder Park, Wakefield, WF27BJ
Website01924248800

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Incorporated

30/03/2012

Company Age

14 years

Directors

5

Employees

40

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Tyto Leasing Limited (08014300) is a private limited with share capital incorporated on 30/03/2012 (14 years old) and registered in wakefield, WF27BJ. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 30/03/2012
WF27BJ
40 employees

Financial Overview

Total Assets

£3.94M

Liabilities

£2.68M

Net Assets

£1.26M

Turnover

£14.35M

Cash

£1.24M

Key Metrics

40

Employees

5

Directors

7

Shareholders

Board of Directors

4
V
vineesh madaan
director
M
mark hargreaves
director
P
phillip james bennett
director
J
jonathan rowland bourne
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

64
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2023
Change Of Name Notice
Category:Change Of Name
Date:09-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2023
Change Of Name Notice
Category:Change Of Name
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Resolution
Category:Resolution
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:31-01-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:31-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:17-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Legacy
Category:Mortgage
Date:30-11-2012
Legacy
Category:Mortgage
Date:24-11-2012
Capital Allotment Shares
Category:Capital
Date:20-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2012
Incorporation Company
Category:Incorporation
Date:30-03-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Navigation Court, Calder Park, Wakefield, West Yorkshire, WF27BJRegistered

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Contact

01924248800
www.bluestoneleasing.com
Lakeside House Navigation Court, Calder Park, Wakefield, WF27BJ