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TYROLESE (789) LIMITED

TYROLESE (789) LIMITED

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

    • Overview

    Company NameTYROLESE (789) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09348093
    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 TYROLESE (789) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TYROLESE (789) LIMITED located?

    Registered Office Address
    10 Lennox Gardens Mews
    SW1X 0DP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYROLESE (789) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TYROLESE (789) LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for TYROLESE (789) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		15 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		15 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		14 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		13 pagesAA

    Termination of appointment of Russell David Elam as a director on Dec 22, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Russell David Elam as a director on Jul 02, 2020

    		2 pagesAP01

    Full accounts made up to Jun 30, 2019

    		22 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		21 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		22 pagesAA

    Termination of appointment of Christopher James Wise as a director on Feb 21, 2018

    		2 pagesTM01

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2016

    		22 pagesAA

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Dec 10, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 04, 2017Clarification A second filed CS01(Information about people with significant control) was registered on 04/04/2017

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Christopher James Wise as a director on Jun 29, 2016

    		3 pagesAP01
    View All Filings

    Who are the officers of TYROLESE (789) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Mark Raymond
    Rectory Road
    Chipstead
    CR5 3SY Coulsdon
    Woodside Cottage
    Surrey
    England
    		Director
    Rectory Road
    Chipstead
    CR5 3SY Coulsdon
    Woodside Cottage
    Surrey
    England
    		EnglandBritish149156890001
    BINGHAM, Jennifer Joan
    Piccadilly
    W1J 9HF London
    180
    United Kingdom
    		Director
    Piccadilly
    W1J 9HF London
    180
    United Kingdom
    		EnglandBritish35456550002
    ELAM, Russell David
    Lennox Gardens Mews
    SW1X 0DP London
    10
    		Director
    Lennox Gardens Mews
    SW1X 0DP London
    10
    		EnglandBritish180448110001
    HALEY, Jonathan Matthew
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		United KingdomBritish181209030001
    WISE, Christopher James
    Lennox Gardens Mews
    SW1X 0DP London
    10
    		Director
    Lennox Gardens Mews
    SW1X 0DP London
    10
    		United KingdomBritish13794010007
    TYROLESE (DIRECTORS) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2192437
    		70821310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYROLESE (789) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Langhorn Coombs
    Lennox Gardens Mews
    SW1X 0DP London
    10
    		Apr 06, 2016
    Lennox Gardens Mews
    SW1X 0DP London
    10
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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