TYBURN SECRETARIES LIMITED
Overview
| Company Name | TYBURN SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12769745 |
| 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 TYBURN SECRETARIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TYBURN SECRETARIES LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYBURN SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for TYBURN SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for TYBURN SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew Richard Gandy as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Matthew Richard Gandy on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew Richard Gandy as a person with significant control on May 17, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Matthew Richard Gandy on May 17, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||
Change of details for Mr Matthew Richard Gandy as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Matthew Richard Gandy on Jul 26, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew Richard Gandy as a person with significant control on Jul 26, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Matthew Richard Gandy on Jul 26, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1 Lumley Street London W1K 6JE England to 85 Great Portland Street London W1W 7LT on Aug 24, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TYBURN SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDY, Matthew Richard | Director | Great Portland Street W1W 7LT London 85 England | Northern Ireland | British | 73410070005 |
Who are the persons with significant control of TYBURN SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Richard Gandy | Jul 27, 2020 | Great Portland Street W1W 7LT London 85 England | No |
Nationality: British Country of Residence: Northern Ireland | |||
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