Tymax Ltd, Woldingham
Tymax Ltd is a private limited company. Located at 1 Marden Manor 1 The Crescent, Station Road, Woldingham CR3 7DB, the aforementioned 9 years old company was incorporated on 2014-08-28 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the enterprise: David M. (appointed on 04 October 2017), Jonathan M. (appointed on 28 August 2014).
| About | |
|---|---|
| Name: Tymax Ltd | |
| Number: 09188304 | |
| Incorporation date: 2014-08-28 | |
| End of financial year: 31 August |
| Address: |
1 Marden Manor 1 The Crescent Station Road Woldingham CR3 7DB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Jessica M.
2 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillippa P.
2 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathon M.
6 April 2016
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | - | 100 | 10,297 | 4,849 | 457 | 383 | 414,947 |
| Total Assets Less Current Liabilities | - | - | 100 | 4,352 | 1,704 | 157 | -117 | 37,447 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - |
The date for Tymax Ltd confirmation statement filing is 2024-09-11. The previous confirmation statement was sent on 2023-08-28. The date for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.
3 persons of significant control are listed in the official register, namely: Jessica M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Phillippa P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathon M. that owns over 3/4 of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 28th Aug 2023 filed on: 3rd, October 2023 | confirmation statement |
Free Download
(4 pages)
|