TYNAN D'ARCY LIMITED
Overview
| Company Name | TYNAN D'ARCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02609239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYNAN D'ARCY LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is TYNAN D'ARCY LIMITED located?
| Registered Office Address | Arundel House 1st Floor Farm Yard SL4 1QL Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYNAN D'ARCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIUMREVISE LIMITED | May 10, 1991 | May 10, 1991 |
What are the latest accounts for TYNAN D'ARCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TYNAN D'ARCY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for TYNAN D'ARCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Ian Edward D'arcy as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Spritz Holdings Ltd as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Joanna Clifton as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Appointment of Mrs Joanna Clifton as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Karen Elizabeth D'arcy as a person with significant control on Apr 10, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Notification of Karen Elizabeth D'arcy as a person with significant control on Dec 06, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Who are the officers of TYNAN D'ARCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Michael | Secretary | 1st Floor Farm Yard SL4 1QL Windsor Arundel House Berkshire England | British | Accountant | 88982060005 | |||||
| DARCY, Ian Edward | Director | 1st Floor Farm Yard SL4 1QL Windsor Arundel House Berkshire England | England | British | Company Director | 29199850003 | ||||
| COOPER, Anthony Sidney | Secretary | Orchard End Holton OX33 1PU Oxford | British | 49419680001 | ||||||
| CLIFTON, Joanna | Director | Farm Yard SL4 1QL Windsor Arundel House England | England | British | Managing Director | 281880280001 | ||||
| EGLINTON, Alistair John | Director | The Tannery House School Lane, Cookham SL6 9QN Maidenhead Berkshire | England | British | Client Services Director | 141434330001 | ||||
| KIRK, Andrew James | Director | 11 Archer Close SL6 6LH Maidenhead Berkshire | British | Director | 39514520002 | |||||
| KIRK, Andrew James | Director | 47 Woodfield Drive East Barnet EN4 8PE Barnet Hertfordshire | British | Creative Director | 39514520001 |
Who are the persons with significant control of TYNAN D'ARCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spritz Holdings Ltd | Mar 28, 2024 | Farm Yard SL4 1QL Windsor 1st Floor Arundel House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Elizabeth D'Arcy | Dec 06, 2017 | Hambleden RG9 6RJ Henley-On-Thames The Barn Yewden Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Edward D'Arcy | Apr 06, 2016 | 1st Floor Farm Yard SL4 1QL Windsor Arundel House Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0