Tycoons Syndicate Limited, Penarth

Tycoons Syndicate Limited is a private limited company. Located at 90 Dochdwy Road, Llandough, Penarth CF64 2PE, this 3 years old firm was incorporated on 2020-07-28 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: Gopinath M. (appointed on 31 March 2023), Blesson T. (appointed on 15 February 2021).
About
Name: Tycoons Syndicate Limited
Number: 12773128
Incorporation date: 2020-07-28
End of financial year: 31 July
 
Address: 90 Dochdwy Road
Llandough
Penarth
CF64 2PE
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Gopinath M.
31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Blesson T.
15 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Saneesh C.
28 July 2020 - 15 February 2021
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2021-07-31
Current Assets 61,006
Fixed Assets 158,213
Total Assets Less Current Liabilities 209,846

The date for Tycoons Syndicate Limited confirmation statement filing is 2024-10-26. The last one was sent on 2023-10-12. The deadline for a subsequent accounts filing is 30 April 2024. Most current accounts filing was sent for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Gopinath M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Blesson T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Thu, 12th Oct 2023
filed on: 12th, October 2023 | confirmation statement
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