Tyman Financial Services Limited. Head office in London. Check Director.

Tyman Financial Services Limited, London

Tyman Financial Services Limited is a private limited company. Registered at 29 Queen Anne's Gate, London SW1H 9BU, this 7 years old company was incorporated on 2017-01-25 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this enterprise: Juliette L. (appointed on 30 October 2020), Jason A. (appointed on 09 May 2019).

About
Name: Tyman Financial Services Limited
Number: 10584252
Incorporation date: 2017-01-25
End of financial year: 31 December


Address:	29 Queen Anne's Gate London SW1H 9BU
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Jasper Acquisition Holdings Limited

25 January 2017

Address	29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06078798
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tyman Financial Services Limited confirmation statement filing is 2024-06-29. The most recent one was filed on 2023-06-15. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Jasper Acquisition Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Anne's Gate, SW1H 9BU London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, June 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Thu, 15th Jun 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 16th, August 2022 \| auditors	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Jun 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, June 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, July 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 15th Jun 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, November 2020 \| accounts	Free Download (20 pages)
AP01	On Fri, 30th Oct 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Oct 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 31st Oct 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (20 pages)
AP01	On Thu, 9th May 2019 new director was appointed. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th May 2019 filed on: 10th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Apr 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 24th Jan 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, June 2018 \| accounts	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 21st, May 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, April 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/04/18 filed on: 25th, April 2018 \| insolvency	Free Download (1 page)
SH19	Capital declared on Wed, 25th Apr 2018: 3000001.00 GBP, 110000050.00 USD filed on: 25th, April 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 25th, April 2018 \| capital	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 24th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 5th, June 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 10th Feb 2017: 3000001.00 GBP, 160000000.00 USD filed on: 10th, April 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, March 2017 \| resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2017 \| incorporation	Free Download (37 pages)

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