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TYRANNUS LTD

TYRANNUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTYRANNUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04735573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TYRANNUS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is TYRANNUS LTD located?

    Registered Office Address
    88 Boundary Road
    Hove
    BN3 7GA East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYRANNUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TYRANNUS LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for TYRANNUS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Notification of Sally Catherine Hamilton as a person with significant control on Mar 03, 2023

    		2 pagesPSC01

    Change of details for Mr Jon-Paul Savory as a person with significant control on Mar 03, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 16, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 04, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Appointment of Mrs Sally Catherine Hamilton as a director on Jun 06, 2022

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TYRANNUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Sally Catherine
    181 Osborne Road
    BN1 6LT Brighton
    East Sussex
    		Secretary
    181 Osborne Road
    BN1 6LT Brighton
    East Sussex
    		British92320960002
    HAMILTON, Sally Catherine
    88 Boundary Road
    Hove
    BN3 7GA East Sussex
    		Director
    88 Boundary Road
    Hove
    BN3 7GA East Sussex
    		EnglandBritish297718470001
    SAVORY, Jon Paul
    181 Osborne Road
    BN1 6LT Brighton
    East Sussex
    		Director
    181 Osborne Road
    BN1 6LT Brighton
    East Sussex
    		United KingdomBritish92320980002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYRANNUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sally Catherine Hamilton
    88 Boundary Road
    Hove
    BN3 7GA East Sussex
    		Mar 03, 2023
    88 Boundary Road
    Hove
    BN3 7GA East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jon-Paul Savory
    88 Boundary Road
    Hove
    BN3 7GA East Sussex
    		Apr 06, 2016
    88 Boundary Road
    Hove
    BN3 7GA East Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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