Ty Brennand Limited is a private limited company. Registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, the above-mentioned 3 years old enterprise was incorporated on 2021-02-22 and is categorised as "fitness facilities" (SIC code: 93130). 1 director can be found in this company: Tyrone B. (appointed on 22 February 2021).
About
Name: Ty Brennand Limited
Number: 13215302
Incorporation date: 2021-02-22
End of financial year: 31 March
Address:
101 New Cavendish Street
1st Floor South
London
W1W 6XH
SIC code:
93130 - Fitness facilities
Company staff
People with significant control
Tyrone B.
22 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Ty Brennand Limited confirmation statement filing is 2024-03-06. The last confirmation statement was filed on 2023-02-21. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 28 February 2022.
1 person of significant control is reported in the official register, an only professional Tyrone B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Capital
Confirmation statement
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Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Wednesday 21st February 2024
filed on: 27th, February 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Wednesday 21st February 2024
filed on: 27th, February 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, November 2023
| accounts
Free Download
(7 pages)
AA01
Accounting period ending changed to Tuesday 28th February 2023 (was Friday 31st March 2023).
filed on: 14th, June 2023
| accounts
Free Download
(1 page)
CH01
On Monday 3rd April 2023 director's details were changed
filed on: 25th, April 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Monday 3rd April 2023
filed on: 25th, April 2023
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on Tuesday 4th April 2023. Company's previous address: 64 New Cavendish Street London W1G 8TB United Kingdom.
filed on: 4th, April 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Tuesday 21st February 2023
filed on: 3rd, March 2023
| confirmation statement
Free Download
(3 pages)
SH01
2.00 GBP is the capital in company's statement on Monday 22nd February 2021
filed on: 20th, January 2023
| capital
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 10th, January 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates Monday 21st February 2022
filed on: 21st, February 2022
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 22nd, February 2021
| incorporation