TYRENS UK LIMITED

Company is dissolved

General Information

NAME
TYRENS UK LIMITED

COMPANY NUMBER
06449563

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71112 - Urban planning and landscape architectural activities

INCORPORATION DATE
10/12/2007 (17years old)

WEBSITE
www.tyrens-uk.com

CONFIRMATION STATEMENT MADE UP TO
26/10/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
10/12/2007 22/04/2014
MESH PARTNERSHIP LIMITED

REGISTERED ADDRESS

SECOND FLOOR 3 FIELD COURT, GRAY'S INN
LONDON
WC1R 5EF

Telephone: 02072507777
TPS: No

TRADING ADDRESSES

Second Floor 3 Field Court
Gray's Inn
London WC1R 5EF
London
WC1R 5EF

Credit Risk Overview

Want to learn more about TYRENS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9k

99.46%

NET WORTH

£521.2k

18.54%

TOTAL LIABILITIES

£311.5k

235.71%

NET ASSETS

£521.2k

18.54%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/04/2024	Event: New Board Member Simon Giles (932156846) Appointed
Date: 05/04/2024	Event: Johan Rickard Dozzi (924569261) has left the board
Date: 30/10/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TYRENS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TYRENS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TYRENS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9k

99.46%

NET WORTH

£521.2k

18.54%

TOTAL LIABILITIES

£311.5k

235.71%

NET ASSETS

£521.2k

18.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TYRENS UK HOLDING LTD	Owned: 80.00 %	Shares: 560,160	Price per share: £1.00	Total Value: £560,160.00
TYRENS UK HOLDING LTD	Owned: 20.00 %	Shares: 140,040	Price per share: £1.00	Total Value: £140,040.00
TYRENS UK HOLDING LTD	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
Hannah Louise Grant Born in Apr 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 6	View Report
TEMPLE SECRETARIES LIMITED 10/12/2007 - 10/12/2007 (0 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
Emma Karolina Less Born in May 1982	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Luszczak Born in Oct 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/04/2024	Event: New Board Member Simon Giles (932156846) Appointed
Date: 05/04/2024	Event: Johan Rickard Dozzi (924569261) has left the board
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 28/10/2021	Event: Klas Henrik Rewelj (920350316) has left the board
Date: 28/10/2021	Event: Klas Henrik Rewelj (920350316) has left the board
Date: 29/06/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 15/07/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Board Member Johan Rickard Dozzi (924569261) Appointed
Date: 26/04/2018	Event: Ulrika Francke (919219209) has left the board
Date: 01/12/2017	Event: David Hampton (922597819) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Scot Parkhurst (919204862) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 05/06/2017	Event: Change in Reg. Office
Date: 07/03/2017	Event: New Board Member Anna Beatrice Reiter (922601893) Appointed
Date: 07/03/2017	Event: New Board Member David Hampton (922597819) Appointed
Date: 19/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 17/02/2016	Event: Michael Luszczak (912688260) has left the board
Date: 17/02/2016	Event: Michael Luszczak (912688260) has left the board
Date: 23/12/2015	Event: Klas Henrik Rewelj (920350339) has left the board
Date: 23/12/2015	Event: New Board Member Klas Henrik Rewelj (920350316) Appointed
Date: 16/12/2015	Event: Christian Torsten Henrik Lindfors (917861635) has left the board
Date: 16/12/2015	Event: New Board Member Klas Henrik Rewelj (920350339) Appointed
Date: 13/11/2015	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 03/09/2015	Event: New Company Secretary Gary Lee Jesse Davison (920057934) Appointed
Date: 06/02/2015	Event: New Board Member Christian Torsten Henrik Lindfors (917861635) Appointed
Date: 06/02/2015	Event: Christian Lindfors (919205197) has left the board
Date: 14/01/2015	Event: New Accounts filed
Date: 29/11/2014	Event: New Annual Return filed
Date: 31/10/2014	Event: New Board Member Ulrika Francke (919219209) Appointed
Date: 27/10/2014	Event: New Board Member Christian Lindfors (919205197) Appointed
Date: 27/10/2014	Event: New Board Member Scot Parkhurst (919204862) Appointed
Date: 09/07/2014	Event: Emma Karolina Less (912688265) has left the board
Date: 19/06/2014	Event: New Board Member Robin William Adams (918861548) Appointed
Date: 04/04/2014	Event: Change in Reg. Office
Date: 04/04/2014	Event: Hannah Louise Grant (912678728) has left the board
Date: 05/11/2013	Event: New Annual Return filed
Date: 04/11/2013	Event: New Accounts filed
Date: 05/09/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Annual Return filed
Date: 08/12/2012	Event: New Accounts filed

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TYRENS UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9k

£521.2k

£311.5k

£521.2k

People Overview

0

14

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9k

£521.2k

£311.5k

£521.2k

Accounts

People Overview

0

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™