Tyram Resorts Ltd. net worth, address, company information. Free

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Tyram Resorts Ltd (Companies House Registration Number 09105097) is a private limited company legally formed on 2014-06-26 in England. The company has its registered office at Bawtry Road, Hatfield,, Woodhouse, Doncaster DN7 6DR. Having undergone a change in 2020-03-18, the previous name the business used was Rothgen Ltd. Tyram Resorts Ltd is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Tyram Resorts Ltd
Number	09105097
Date of Incorporation:	Thu, 26th Jun 2014
End of financial year:	31 May
Address:	Bawtry Road, Hatfield,, Woodhouse, Doncaster, DN7 6DR
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Moving on to the 1 managing director that can be found in the firm, we can name: Alexander P. (in the company from 21 November 2019). The official register lists 2 persons of significant control, namely: Alexander P. has over 3/4 of shares, 3/4 to full of voting rights, Alkush C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	18,069	20,521	1,534,180	1,804,104	764,351	281,877	271,742
Total Assets Less Current Liabilities	464,455	381,721	6,294,721	8,544,721	9,910,448	1,182,166	856,276
Fixed Assets	450,000	587,000	-	-	-	-	-
Shareholder Funds	464,455	381,721	-	-	-	-	-
Tangible Fixed Assets	450,000	587,000	-	-	-	-	-

People with significant control

Alexander P.

21 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alkush C.

6 April 2016 - 21 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: 2023-11-01 filed on: 1st, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-11-01 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-01 filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 27th, May 2022 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2021-05-31: 5167000.00 GBP filed on: 8th, June 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 27th, May 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 091050970009, created on 2021-04-20 filed on: 10th, May 2021 \| mortgage	Free Download (27 pages)
(SH01) Statement of Capital on 2021-04-30: 5157000.00 GBP filed on: 6th, May 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-03-04: 5152000.00 GBP filed on: 26th, April 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-02-28: 5137000.00 GBP filed on: 4th, March 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-02-01 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-10-31: 5022002.86 GBP filed on: 21st, November 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-09-30: 4952000.00 GBP filed on: 12th, October 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-08-31: 4485000.00 GBP filed on: 21st, September 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-05-31: 4258000.00 GBP filed on: 12th, June 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-04-30: 4104000.00 GBP filed on: 16th, May 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-03-01 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-18 filed on: 18th, March 2020 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to Bawtry Road, Hatfield, Woodhoouse Doncaster DN7 6DR on 2020-03-17 filed on: 17th, March 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Bawtry Road, Hatfield, Woodhoouse Doncaster DN7 6DR England to Bawtry Road, Hatfield, Woodhouse Doncaster DN7 6DR on 2020-03-17 filed on: 17th, March 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2020-02-29: 3698000.00 GBP filed on: 16th, March 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-02-29: 450000.00 GBP filed on: 12th, March 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 26th, February 2020 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2020-01-01 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 2019-12-01 filed on: 10th, December 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2019-11-21 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-30 filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-23 filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-23 filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091050970008, created on 2019-09-18 filed on: 18th, September 2019 \| mortgage	Free Download (26 pages)
(CH01) On 2019-08-01 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 091050970006 in full filed on: 13th, December 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091050970007, created on 2018-12-11 filed on: 13th, December 2018 \| mortgage	Free Download (29 pages)
(AP01) New director was appointed on 2018-10-01 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-02-05 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 21st, July 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 091050970006, created on 2017-03-21 filed on: 23rd, March 2017 \| mortgage	Free Download (39 pages)
(MR04) Satisfaction of charge 091050970004 in full filed on: 22nd, March 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 091050970005 in full filed on: 22nd, March 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 091050970001 in full filed on: 7th, March 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 091050970003 in full filed on: 7th, March 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2016-09-30 to 2016-05-31 filed on: 27th, July 2016 \| accounts	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 1 Leeds 26 Whitehall Road Leeds LS12 1BE at an unknown date filed on: 27th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-06-26 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 091050970005, created on 2016-06-24 filed on: 4th, July 2016 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 091050970004, created on 2016-06-24 filed on: 1st, July 2016 \| mortgage	Free Download (32 pages)
(MR04) Satisfaction of charge 091050970002 in full filed on: 14th, June 2016 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 091050970002 filed on: 2nd, March 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091050970003, created on 2016-02-11 filed on: 23rd, February 2016 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 091050970002, created on 2016-02-11 filed on: 15th, February 2016 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 091050970001, created on 2016-02-11 filed on: 12th, February 2016 \| mortgage	Free Download (7 pages)
(AD01) Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 2016-02-10 filed on: 10th, February 2016 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, October 2015 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, October 2015 \| gazette	Free Download
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to No.1 Leeds 26 Whitehall Road Leeds LS12 1BE at an unknown date filed on: 20th, October 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2015-09-30: 450000.00 GBP filed on: 19th, October 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2015-06-26 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 19th, October 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from 2015-06-30 to 2015-09-30 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, June 2014 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 2014-06-26: 1.00 GBP capital

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