Tyrens Uk Limited. net worth, address, company information. Free

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Tyrens Uk Limited (registration number 06449563) is a private limited company created on 2007-12-10. The company was registered at Second Floor, 3 Field Court, Gray's Inn WC1R 5EF. Having undergone a change in 2014-04-22, the previous name this company used was Mesh Partnership Limited. Tyrens Uk Limited operates Standard Industrial Classification code: 71112 - "urban planning and landscape architectural activities".

Company details

Name	Tyrens Uk Limited
Number	06449563
Date of Incorporation:	Mon, 10th Dec 2007
End of financial year:	31 December
Address:	Second Floor, 3 Field Court, Gray's Inn, WC1R 5EF
SIC code:	71112 - Urban planning and landscape architectural activities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Johan D. (in the company from 13 April 2018). 1 secretary is also there: Gary D. (appointed on 25 August 2015).

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28
Current Assets	37,345	41,359	41,728
Number Shares Allotted	-	-	100
Shareholder Funds	34,609	37,568	36,852
Tangible Fixed Assets	3,666	4,019	2,999
Total Assets Less Current Liabilities	34,609	37,568	36,852
Fixed Assets	3,666	4,019	-

People with significant control

Tyrens Uk Holding Ltd

27 December 2017

Address	White Collar Factory Old Street Yard, London, EC1Y 8AF, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	10853438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tyrens Ab

6 April 2016 - 27 December 2017

Address	Peter Myndes Backe 16, Stockholm, 118 86, Sweden
Legal authority	Swedish Companies Act
Legal form	Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	N/A
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: 2022/10/11. New Address: Second Floor 3 Field Court Gray's Inn London WC1R 5EF. Previous address: White Collar Factory 1 Old Street Yard London EC1Y 8AF England filed on: 11th, October 2022 \| address	Free Download (2 pages)

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(AD01) Address change date: 2022/10/11. New Address: Second Floor 3 Field Court Gray's Inn London WC1R 5EF. Previous address: White Collar Factory 1 Old Street Yard London EC1Y 8AF England filed on: 11th, October 2022 \| address	Free Download (2 pages)
(TM01) 2021/10/20 - the day director's appointment was terminated filed on: 26th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 24th, June 2021 \| accounts	Free Download (23 pages)
(TM01) 2021/04/29 - the day director's appointment was terminated filed on: 5th, May 2021 \| officers	Free Download (1 page)
(TM01) 2020/12/02 - the day director's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (26 pages)
(CH01) On 2018/10/08 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/10/08 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2018/04/13. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/13 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
(TM01) 2017/11/24 - the day director's appointment was terminated filed on: 29th, November 2017 \| officers	Free Download (1 page)
(TM01) 2017/10/27 - the day director's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (20 pages)
(SH01) 700201.00 GBP is the capital in company's statement on 2017/02/28 filed on: 13th, September 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, June 2017 \| resolution	Free Download (40 pages)
(AD01) Address change date: 2017/06/01. New Address: White Collar Factory 1 Old Street Yard London EC1Y 8AF. Previous address: C/O Akt Ii 100 st. John Street London EC1M 4EH filed on: 1st, June 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/02/22. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/22. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (23 pages)
(TM01) 2016/02/02 - the day director's appointment was terminated filed on: 15th, February 2016 \| officers	Free Download (1 page)
(SH01) 700200.00 GBP is the capital in company's statement on 2015/12/30 filed on: 28th, January 2016 \| capital	Free Download (6 pages)
(TM01) 2015/12/03 - the day director's appointment was terminated filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/03. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 100 st John's Street London EC1M 4EH. Previous address: Druces Salisbury House London Wall London EC2M 5PS England filed on: 9th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/31 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on 2015/08/25 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/10/31 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/11/25 capital
(AP01) New director appointment on 2014/10/15. filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/15. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/15. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 20th, October 2014 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 2014/02/28 to 2014/03/31 filed on: 13th, October 2014 \| accounts	Free Download (1 page)
(TM01) 2014/07/07 - the day director's appointment was terminated filed on: 7th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/06/17. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mesh partnership LIMITEDcertificate issued on 22/04/14 filed on: 22nd, April 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2014/04/22 change of name
(TM01) 2014/04/02 - the day director's appointment was terminated filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 84 Cedric Road Bath BA1 3PB England filed on: 2nd, April 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/04/02 from C/O Matrix Accountants & Tax Advisors 101 Wellsway Keynsham Bristol BS31 1HZ filed on: 2nd, April 2014 \| address	Free Download (1 page)
(TM01) 2014/04/02 - the day director's appointment was terminated filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(TM02) 2014/04/02 - the day secretary's appointment was terminated filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/02. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 31st, October 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/31 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (7 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/10/31 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2011/02/03 filed on: 11th, October 2013 \| capital	Free Download (3 pages)
(CH01) On 2013/05/01 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/09/03 from 84 Cedric Road Bath BA1 3PB filed on: 3rd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/12/10 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/12/10 with full list of members filed on: 17th, December 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/12/10 with full list of members filed on: 11th, December 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 17th, September 2010 \| accounts	Free Download (8 pages)
(CH01) On 2009/12/16 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/12/16 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/12/16 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/12/10 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 9th, October 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/2008 to 28/02/2009 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
(288a) On 2009/05/05 Director appointed filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/01 Director appointed filed on: 1st, May 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(288b) On 2008/02/01 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/01 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/02 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/02 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (2 pages)
(288b) On 2007/12/14 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/14 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/14 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/14 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, December 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 10th, December 2007 \| incorporation	Free Download (16 pages)

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