Tyna International Limited, London

Tyna International Limited is a private limited company. Located at 145A Northcote Road, London SW11 6PX, the aforementioned 35 years old company was incorporated on 1989-04-25 and is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
1 director can be found in the enterprise: Richard B. (appointed on 26 June 1992).
About
Name: Tyna International Limited
Number: 02376098
Incorporation date: 1989-04-25
End of financial year: 31 March
 
Address: 145a Northcote Road
London
SW11 6PX
SIC code: 47910 - Retail sale via mail order houses or via Internet
Company staff
People with significant control
Richard B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Helen B.
6 April 2016 - 28 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 52,485 53,570 33,919 22,628 38,096 26,650 17,451 16,008 15,019 18,488 35,397 28,095 25,151
Fixed Assets 2,150 1,632 1,243 1,235 10,943 8,770 7,031 5,641 4,945 3,952 3,177 2,558 385
Total Assets Less Current Liabilities 35,721 28,383 12,663 16,391 35,718 20,986 18,596 12,055 10,080 13,236 29,886 25,988 20,167
Intangible Fixed Assets 79 79 79 79 79 79 - - - - - - -
Shareholder Funds 35,721 28,383 12,663 16,391 24,713 13,125 13,849 - - - - - -
Tangible Fixed Assets 2,071 1,553 1,164 1,156 10,864 8,691 - - - - - - -
Number Shares Allotted - - 2,000 2,000 2,000 2,000 - - - - - - -

The date for Tyna International Limited confirmation statement filing is 2024-07-13. The latest one was sent on 2023-06-29. The date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Richard B. who owns over 3/4 of shares, 3/4 to full of voting rights. Helen B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, October 2023 | accounts
Free Download (10 pages)