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

Company search

Tyr Limited (reg no 07580929) is a private limited company incorporated on 2011-03-28 in United Kingdom. The business was registered at Celixir House, Stratford Business and Technology Park, Stratford-Upon-Avon CV37 7GZ. Having undergone a change in 2013-06-18, the previous name this firm utilized was Clifton Cowley Limited. Tyr Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Tyr Limited
Number	07580929
Date of Incorporation:	Mon, 28th Mar 2011
End of financial year:	31 December
Address:	Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, CV37 7GZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Rupert S. (in the company from 28 March 2011). The Companies House lists 1 person of significant control - Rupert S., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	85,128	707,671	685,015	684,986	684,882	684,893	684,887	30,004	3	-	-
Number Shares Allotted	-	10,100	10,100	10,100	10,100	-	-	-	-	-	-	-
Shareholder Funds	100	12,082	-59,579	-69,734	-69,763	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	49,582	-59,579	-69,734	-69,763	-69,777	-69,779	-69,780	-33,875	-38,437	-42,187	-42,187

People with significant control

Rupert S.

6 April 2016

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

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control April 30, 2023 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On April 30, 2023 director's details were changed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on May 10, 2023 filed on: 10th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 10, 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, November 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, September 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 10, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CH01) On October 13, 2021 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 13, 2021 filed on: 19th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on October 19, 2021 filed on: 19th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 10, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control June 11, 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On June 11, 2020 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 10, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 10, 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 10, 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 10, 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to March 10, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 15, 2016: 10100.00 GBP capital
(AD01) Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on April 15, 2016 filed on: 15th, April 2016 \| address	Free Download (1 page)
(CH01) On January 20, 2016 director's details were changed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(CH01) On March 2, 2015 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 10, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 11, 2015: 10100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 10, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 11, 2014: 10100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 6th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 20, 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (3 pages)
(CH01) On August 1, 2013 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(CH01) On August 1, 2013 director's details were changed filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed clifton cowley LIMITEDcertificate issued on 18/06/13 filed on: 18th, June 2013 \| change of name	Free Download (3 pages)
(AD01) Company moved to new address on February 12, 2013. Old Address: 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG England filed on: 12th, February 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 11th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 20, 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: June 18, 2012 filed on: 18th, June 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2011 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2012 to July 31, 2011 filed on: 15th, June 2012 \| accounts	Free Download (1 page)
(SH19) Capital declared on May 21, 2012: 10100.00 GBP filed on: 21st, May 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, May 2012 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency statement dated 17/05/12 filed on: 21st, May 2012 \| insolvency	Free Download (2 pages)
(SH20) Statement by directors filed on: 21st, May 2012 \| capital	Free Download (2 pages)
(AR01) Annual return made up to March 28, 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 20th, January 2012 \| document replacement	Free Download (6 pages)
(CH01) On October 26, 2011 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 30, 2011: 100.00 GBP filed on: 18th, October 2011 \| capital	Free Download (5 pages)
(CH01) On July 4, 2011 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2011 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
First Look Content Limited
Rkmg Investments Ltd
Wellesbourne Fish Bar Ltd
Kiwi Construction Ltd


Cebu Group Limited
Godson Dillon Construction Limited
Far Todd (cumbria) Limited