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TYMAX LTD

TYMAX LTD

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

    • Overview

    Company NameTYMAX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09188304
    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 TYMAX LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TYMAX LTD located?

    Registered Office Address
    1 Marden Manor 1 The Crescent
    Station Road
    CR3 7DB Woldingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYMAX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for TYMAX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    		4 pagesCS01

    Cessation of Phillippa Jane Pollard as a person with significant control on Jun 01, 2024

    		1 pagesPSC07

    Cessation of Jonathon David Mole as a person with significant control on Jun 01, 2024

    		1 pagesPSC07

    Cessation of Jessica Claire Mole as a person with significant control on Jun 01, 2024

    		1 pagesPSC07

    Notification of David Henry Mole as a person with significant control on Jun 01, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 01, 2024

    • Capital: GBP 15,600
    		3 pagesSH01

    Micro company accounts made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    		4 pagesCS01

    Notification of Jessica Claire Mole as a person with significant control on May 02, 2023

    		2 pagesPSC01

    Notification of Phillippa Jane Pollard as a person with significant control on May 02, 2023

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 600
    		3 pagesSH01

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Termination of appointment of Nicholas Mark Mole as a director on May 16, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Registered office address changed from 143 Croydon Road Caterham Surrey CR3 6PF to 1 Marden Manor 1 the Crescent Station Road Woldingham CR3 7DB on Nov 28, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TYMAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLE, David Henry
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Director
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		EnglandBritish215241030001
    MOLE, Jonathan David
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Director
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		United KingdomBritish178758250001
    MOLE, Nicholas Mark
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Director
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		United KingdomBritish109912550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYMAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Henry Mole
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Jun 01, 2024
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Phillippa Jane Pollard
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		May 02, 2023
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Yes
    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.
    Ms Jessica Claire Mole
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		May 02, 2023
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Yes
    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.
    Mr Jonathon David Mole
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Apr 06, 2016
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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