TY VENTURES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TY VENTURES (UK) LIMITED
COMPANY NUMBER
07071203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/11/2009
(15years old)
WEBSITE
www.tyd-fo.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT10 9AA
Telephone: 01372460050
TPS: No
1st Floor Two Furlongs
Portsmouth Road
Esher
Surrey
KT10 9AA
Telephone: 463136
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TY DANJUMA FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| TY VENTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| TY HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TY VENTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TY VENTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TY VENTURES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2009 - Present (15years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
PETERSHILL SECRETARIES LIMITED 15/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 24 |
View Report |
|
15/08/2020 - Present (4 years and 3 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TY DANJUMA FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| TY PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| TY DEVELOPMENTS (WIMBLEDON) LIMITED | Company is dissolved | View Report |
| TY DEVELOPMENTS LTD | Company is dissolved | View Report |
| TY PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| TY DEVELOPMENTS (WIMBLEDON) LIMITED | Company is dissolved | View Report |
| TY DEVELOPMENTS LTD | Company is dissolved | View Report |
| TY VENTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| TY HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 17/05/2021 | Simon Miles Foster (907556635) has left the board |
| 17/05/2021 | New Board Member Theophilus Danjuma (928314990) Appointed |
| 01/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Board Member Charles Edward Brereton Goodacre (927321847) Appointed |
| 08/04/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 31/07/2017 | PETERSHILL SECRETARIES LIMITED (923543647) has left the board |
| 31/07/2017 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 17/07/2017 | New Company Secretary PETERSHILL SECRETARIES LIMITED (923543647) Appointed |
| 03/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 03/04/2017 | Geoffroy Dedieu (914680826) has left the board |
| 03/04/2017 | New Board Member Hulkar Azam (919332055) Appointed |
| 05/03/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 07/04/2014 | Duncan Matthew Elmer (917821003) has left the board |
| 21/03/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915444541) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 30/11/2013 | New Annual Return filed |
| 22/05/2013 | New Board Member Duncan Matthew Elmer (917821003) Appointed |
| 12/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 11/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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