Menna Overview
Here’s a quick overview of TYC ENTERPRISES LIMITED 👀 — a London based business that started in 2003.
TYC ENTERPRISES LIMITED
- Company statusactive
- Company No04638022
- Age23 years 6 months Incorporated 15 January 2003
- Officers2
Address
4th Floor 49 St. James's Street, London, SW1A 1AH, England
TYC ENTERPRISES LIMITED is an active company incorporated on 15 January 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 22 Feb 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 16 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Feb 2016
Change Person Secretary Company With Change Date
10 Years Ago on 11 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Dec 2015
Capital Variation Of Rights Attached To Shares
10 Years Ago on 26 Nov 2015
Capital Name Of Class Of Shares
10 Years Ago on 26 Nov 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACORTE, Stella | secretary | 25 Mar 2003 | |
| LACORTE, Stella | director | Jun 1976 | 23 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Lacorte | Jan 1975 | 30 Jun 2016 |
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LACORTE, Stella are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LA CORTE, Michael are mutual persons.
LA CORTE, Michael are mutual persons.
LA CORTE, Michael are mutual persons.
LA CORTE, Michael are mutual persons.
LA CORTE, Michael are mutual persons.
SCBA LTD
LACORTE, Stella are mutual persons.
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Here’s a quick overview of TYC ENTERPRISES LIMITED 👀 — a London based business that started in 2003.