TYLER CONSULTING LTD

Overview

Company Name	TYLER CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07394717
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TYLER CONSULTING LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TYLER CONSULTING LTD located?

Registered Office Address	Tower 42 25 Old Broad Street EC2N 1HQ London England
Undeliverable Registered Office Address	No

What were the previous names of TYLER CONSULTING LTD?

Previous Company Names
Company Name	From	Until
R TYLER GROUP LIMITED	Oct 01, 2010	Oct 01, 2010

What are the latest accounts for TYLER CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TYLER CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for TYLER CONSULTING LTD?

Filings
Date	Description	Document	Type
Oct 17, 2025	Change of details for R Tyler Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 15, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Aug 22, 2024	Director's details changed for Mr Richard John Merchant Tyler on Aug 01, 2024	2 pages	CH01

Aug 22, 2024	Registered office address changed from 70 Fenchurch Street London EC3M 4BS England to Tower 42 25 Old Broad Street London EC2N 1HQ on Aug 22, 2024	1 pages	AD01

Aug 22, 2024	Change of details for R Tyler Group Limited as a person with significant control on Aug 01, 2024	2 pages	PSC05

Oct 05, 2023	Confirmation statement made on Oct 01, 2023 with updates	5 pages	CS01

Sep 25, 2023	Director's details changed for Mr Richard John Merchant Tyler on Aug 16, 2021	2 pages	CH01

Aug 22, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Oct 19, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with updates	5 pages	CS01

Feb 09, 2022	Change of details for R Tyler Group Limited as a person with significant control on Feb 09, 2022	2 pages	PSC05

Feb 09, 2022	Director's details changed for Mr Richard John Merchant Tyler on Feb 09, 2022	2 pages	CH01

Feb 09, 2022	Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 70 Fenchurch Street London EC3M 4BS on Feb 09, 2022	1 pages	AD01

Oct 04, 2021	Confirmation statement made on Oct 01, 2021 with updates	5 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 24, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 01, 2018 with updates	3 pages	CS01

Oct 03, 2018	Director's details changed for Mr Richard John Merchant Tyler on Sep 20, 2018	2 pages	CH01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of TYLER CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYLER, Richard John Merchant 25 Old Broad Street EC2N 1HQ London Tower 42 England	Oct 01, 2010		Director	25 Old Broad Street EC2N 1HQ London Tower 42 England	United States	British	1974-11	Insurance Consultant	146096340007
TYLER, Kathleen Joy St Georges Place CT1 1XD Canterbury 31 Kent	Oct 01, 2010	Feb 12, 2015	Secretary	St Georges Place CT1 1XD Canterbury 31 Kent		British			154994610001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Oct 01, 2010	Oct 01, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYLER CONSULTING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

R Tyler Group Limited

Apr 06, 2016

25 Old Broad Street

EC2N 1HQ London

Tower 42

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07038703

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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.
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