-
-
TY BOX INVESTMENTS LTD - 9 Berners Place, London, W1T 3AD, United Kingdom
Company Information
- Company registration number
- 13338551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Berners Place
- London
- W1T 3AD
- United Kingdom 9 Berners Place, London, W1T 3AD, United Kingdom UK
Management
- Managing Directors
- BUTTRESS, Gemma Marie
- BUTTRESS, Talfryn David, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-15
- Age Of Company 2021-04-15 3 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Gemma Marie Buttress
- Mr Talfryn David Buttress
- Dr Talfryn David Buttress
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TY BOX INVESTMENS LTD
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
-
TY BOX INVESTMENTS LTD Company Description
- TY BOX INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 13338551. Its current trading status is "live". It was registered 2021-04-15. It was previously called TY BOX INVESTMENS LTD. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 9 Berners Place .
Get TY BOX INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ty Box Investments Ltd - 9 Berners Place, London, W1T 3AD, United Kingdom
- 2021-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TY BOX INVESTMENTS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
gazette-notice-compulsory (2024-04-02) - GAZ1
-
accounts-with-accounts-type-dormant (2024-04-25) - AA
-
gazette-filings-brought-up-to-date (2024-04-27) - DISS40
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-04-11) - AA
-
accounts-amended-with-accounts-type-dormant (2023-05-05) - AAMD
-
confirmation-statement-with-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-05) - CS01
-
change-person-director-company-with-change-date (2022-11-30) - CH01
-
change-to-a-person-with-significant-control (2022-11-30) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-30) - AD01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-04-16) - SH01
-
resolution (2021-04-19) - RESOLUTIONS
-
incorporation-company (2021-04-15) - NEWINC
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
