TY VENTURES (UK) LIMITED
Overview
| Company Name | TY VENTURES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07071203 |
| 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 TY VENTURES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TY VENTURES (UK) LIMITED located?
| Registered Office Address | 1st Floor Two Furlongs Portsmouth Road KT10 9AA Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TY VENTURES (UK) 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 TY VENTURES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for TY VENTURES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
Director's details changed for Mr Theophilus Danjuma on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Petershill Secretaries Limited on May 06, 2022 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Register inspection address has been changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Miles Foster as a director on May 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Theophilus Danjuma as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Charles Edward Brereton Goodacre as a director on Aug 15, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of TY VENTURES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 158808890001 | ||||||||||
| AZAM, Hulkar | Director | Two Furlongs Portsmouth Road KT10 9AA Esher 1st Floor Surrey United Kingdom | United Kingdom | Uzbek | 193320550002 | |||||||||
| DANJUMA, Theophilus | Director | Two Furlongs Portsmouth Road KT10 9AA Esher 1st Floor Surrey | United Kingdom | British | 283149900001 | |||||||||
| GENTLES, Hannatu Kizeya | Director | Two Furlongs KT10 9AA Esher 1st Floor Surrey England | United Kingdom | British | 139067390001 | |||||||||
| GOODACRE, Charles Edward Brereton | Director | Two Furlongs Portsmouth Road KT10 9AA Esher 1st Floor Surrey | United Kingdom | British | 273218470001 | |||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom |
| 122327050001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| DEDIEU, Geoffroy | Director | Floor Two Furlongs KT10 9AA Esher 1st Floor Surrey England | England | French | 146808260002 | |||||||||
| ELMER, Duncan Matthew | Director | Two Furlongs Portsmouth Road KT10 9AA Esher 1st Floor Surrey United Kingdom | England | British | 178210030001 | |||||||||
| FOSTER, Simon Miles | Director | Floor Two Furlongs KT10 9AA Esher 1st Surrey | England | British | 75566350001 |
Who are the persons with significant control of TY VENTURES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ty Danjuma Family Office Limited | Apr 06, 2016 | Two Furlongs, Portsmouth Road Esher KT10 9AA Surrey 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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