Tyto Leasing Limited. net worth, address, company information. Free

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Tyto Leasing Limited (registration number 08014300) is a private limited company created on 2012-03-30 in England. The enterprise is registered at Lakeside House Navigation Court, Calder Park, Wakefield WF2 7BJ. Having undergone a change in 2023-10-09, the previous name this company used was Bluestone Leasing Limited. Tyto Leasing Limited operates Standard Industrial Classification code: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Tyto Leasing Limited
Number	08014300
Date of Incorporation:	30th March 2012
End of financial year:	31 December
Address:	Lakeside House Navigation Court, Calder Park, Wakefield, WF2 7BJ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 4 directors that can be found in the enterprise, we can name: Mark H. (in the company from 04 January 2016), Jonathan B. (appointment date: 21 August 2012), Vineesh M. (appointed on 21 August 2012). 1 secretary is present: Mark H. (appointed on 04 January 2016). The official register indexes 1 person of significant control - Phillip B., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

Phillip B.

6 April 2016

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

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (40 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (40 pages)
(CONNOT) Notice of change of name filed on: 9th, October 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bluestone leasing LIMITEDcertificate issued on 09/10/23 filed on: 9th, October 2023 \| change of name	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 24th, August 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tyto leasing LIMITEDcertificate issued on 24/08/23 filed on: 24th, August 2023 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/07/31 filed on: 11th, August 2023 \| confirmation statement	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 20th, July 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, July 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 13th, October 2022 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2022/07/31 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2021/07/31 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 15th, October 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2020/07/31 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/07/31 filed on: 13th, August 2019 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (33 pages)
(SH02) Sub-division of shares on 2018/12/12 filed on: 17th, January 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 7th, January 2019 \| resolution	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2018/07/31 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2017/07/31 filed on: 14th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2016/07/31 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2016/07/19. New Address: Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ. Previous address: Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP filed on: 19th, July 2016 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2016/01/04 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(TM02) 2016/01/04 - the day secretary's appointment was terminated filed on: 29th, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/04. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/31 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 17th, August 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2014/07/31 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.01 GBP is the capital in company's statement on 2014/08/28 capital
(RESOLUTIONS) Authorised share capital increase resolution filed on: 7th, August 2014 \| resolution	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 18th, June 2014 \| accounts	Free Download (27 pages)
(MR04) Charge 2 satisfaction in full. filed on: 14th, September 2013 \| mortgage	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 14th, September 2013 \| mortgage	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/07/31 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/07/18 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 080143000003 filed on: 20th, June 2013 \| mortgage	Free Download (27 pages)
(AP03) New secretary appointment on 2013/06/12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 29th, May 2013 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 2012/12/31 filed on: 10th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/03/30 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 30th, November 2012 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, November 2012 \| mortgage	Free Download (13 pages)
(SH01) 1000.01 GBP is the capital in company's statement on 2012/10/22 filed on: 20th, November 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 20th, November 2012 \| resolution	Free Download (23 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2012/08/21 filed on: 13th, September 2012 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2012/08/21. filed on: 13th, September 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/08/21. filed on: 13th, September 2012 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, March 2012 \| incorporation	Free Download (21 pages)

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