Ttnyr Limited. net worth, address, company information. Free

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Ttnyr Limited (reg no 09724910) is a private limited company started on 2015-08-10 originating in England. This business can be found at 5 Seaforth Place, London SW1E 6AB. Ttnyr Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Ttnyr Limited
Number	09724910
Date of Incorporation:	2015-08-10
End of financial year:	30 June
Address:	5 Seaforth Place, London, SW1E 6AB
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular company, we can name: Gary T. (appointed on 10 August 2015), Richard L. (appointment date: 10 August 2015). The Companies House reports 3 persons of significant control, namely: Richard L. owns 1/2 or less of shares, Ket Investments Limited can be found at Canterbury Close, SS6 9PS Rayleigh. This corporate PSC owns 1/2 or less of shares,. Baumhardt Investments Gmbh can be found at Reichensteiner Weg 38, 14195 Berlin. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	-	-	3	13,881	13,881	13,878
Total Assets Less Current Liabilities	47,453	3	-	-	-	-
Number Shares Allotted	47,450	-	-	-	-	-
Shareholder Funds	47,453	-	-	-	-	-

People with significant control

Richard L.

6 April 2016

Nature of control:	25-50% shares

Ket Investments Limited

6 April 2016

Address	1 Canterbury Close, Rayleigh, SS6 9PS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04528836
Nature of control:	25-50% shares

Baumhardt Investments Gmbh

6 April 2016

Address	Reichensteiner Weg 38 Reichensteiner Weg 38, 14195 Berlin, Germany
Legal authority	German Company Law
Legal form	German Private Limited Company
Country registered	Germany
Place registered	Amtsgericht Charlottenburg
Registration number	Hrb 171913 B
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 2nd, January 2024 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 2nd, January 2024 \| capital	Free Download (1 page)
(SH19) 3.00 GBP is the capital in company's statement on Tuesday 2nd January 2024 filed on: 2nd, January 2024 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 18/12/23 filed on: 2nd, January 2024 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 9th August 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 20th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 9th August 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 18th, March 2022 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Friday 21st January 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on Friday 8th October 2021 filed on: 8th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 9th August 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 9th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 9th August 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 097249100001 satisfaction in full. filed on: 21st, August 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(SH01) 76500.00 EUR, 3.00 GBP is the capital in company's statement on Wednesday 19th December 2018 filed on: 29th, January 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 9th August 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 7th, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 9th August 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 20th, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 9th August 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 9th August 2016 filed on: 5th, October 2016 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, November 2015 \| resolution	Free Download
(SH01) 3.00 GBP, 61500.00 EUR is the capital in company's statement on Sunday 13th September 2015 filed on: 2nd, November 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 097249100001, created on Monday 14th September 2015 filed on: 17th, September 2015 \| mortgage	Free Download
(TM02) Secretary appointment termination on Monday 10th August 2015 filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 10th August 2015. filed on: 24th, August 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 10th August 2015. filed on: 24th, August 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 10th August 2015 filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 10th August 2015. filed on: 24th, August 2015 \| officers	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 10th August 2015 filed on: 14th, August 2015 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 22 Westminster Palace Gardens Artillery Row London SW1P 1RR on Wednesday 12th August 2015 filed on: 12th, August 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 30th June 2016, originally was Wednesday 31st August 2016. filed on: 12th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, August 2015 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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