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TYK GROUP LTD

TYK GROUP LTD

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

    • Overview

    Company NameTYK GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15274420
    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 TYK GROUP LTD?

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

    Where is TYK GROUP LTD located?

    Registered Office Address
    C/O 32 Castlewood Road
    N16 6DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYK GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TYK GROUP LTD?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for TYK GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Registration of charge 152744200003, created on Nov 22, 2024

    		4 pagesMR01

    Registration of charge 152744200004, created on Nov 22, 2024

    		8 pagesMR01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Ephraim Gottesfeld as a director on Sep 17, 2024

    		2 pagesAP01

    Registration of charge 152744200001, created on Feb 28, 2024

    		26 pagesMR01

    Registration of charge 152744200002, created on Feb 28, 2024

    		23 pagesMR01

    Cessation of Mendel Gottesfeld as a person with significant control on Nov 10, 2023

    		1 pagesPSC07

    Notification of Mendel Gottesfeld as a person with significant control on Nov 10, 2023

    		2 pagesPSC01

    Termination of appointment of Mendel Gottesfeld as a director on Nov 27, 2023

    		1 pagesTM01

    Appointment of Mr Mendel Gottesfeld as a director on Nov 10, 2023

    		2 pagesAP01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2023

    Statement of capital on Nov 10, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TYK GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTTESFELD, Ephraim
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritish25212700001
    GOTTESFELD, Mendel
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		EnglandBritish281051780001
    GOTTESFELD, Mendel
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		United KingdomBritish260184430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYK GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mendel Gottesfeld
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Nov 10, 2023
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Yes
    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.
    Mr Mendel Gottesfeld
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		Nov 10, 2023
    Castlewood Road
    N16 6DW London
    C/O 32
    United Kingdom
    		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.
    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