Menna Overview
Here’s a quick overview of TYBURN SECRETARIES LIMITED 👀 — a London based business that started in 2020.
TYBURN SECRETARIES LIMITED
- Company statusactive
- Company No12769745
- Age6 years Incorporated 27 July 2020
- Officers1
Address
85 Great Portland Street, London, W1W 7LT, England
TYBURN SECRETARIES LIMITED is an active company incorporated on 27 July 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Apr 2023
Change To A Person With Significant Control
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Aug 2020
Incorporation Company
6 Years Ago on 27 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANDY, Matthew Richard | director | Feb 1966 | 27 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Richard Gandy | Feb 1966 | 27 Jul 2020 |
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GANDY, Matthew Richard are mutual persons.
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GANDY, Matthew Richard are mutual persons.
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Here’s a quick overview of TYBURN SECRETARIES LIMITED 👀 — a London based business that started in 2020.