Menna Overview
Here’s a quick overview of TY BOX INVESTMENTS LTD 👀 — a London based business that started in 2021.
TY BOX INVESTMENTS LTD
- Company statusactive
- Company No13338551
- Age5 years 7 months Incorporated 15 April 2021
- Officers2
Address
9 Berners Place, London, W1T 3AD, United Kingdom
TY BOX INVESTMENTS LTD is an active company incorporated on 15 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 14 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2025
Gazette Filings Brought Up To Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 01 Jul 2025
Gazette Filings Brought Up To Date
2 Years Ago on 03 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 27 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Accounts Amended With Accounts Type Dormant
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
4 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Apr 2021
Resolution
5 Years Ago on 19 Apr 2021
Capital Allotment Shares
5 Years Ago on 16 Apr 2021
Incorporation Company
5 Years Ago on 15 Apr 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTRESS, Gemma Marie | director | Mar 1977 | 15 Apr 2021 |
| BUTTRESS, Talfryn David | director | Mar 1976 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gemma Marie Buttress | Mar 1977 | 15 Apr 2021 |
| Mr Talfryn David Buttress | Mar 1976 | 15 Apr 2021 |
Related Companies
To view a related company, use above.
BUTTRESS, Talfryn David are mutual persons.
BUTTRESS, Talfryn David are mutual persons.
BUTTRESS, Talfryn David are mutual persons.
BUTTRESS, Talfryn David are mutual persons.
BUTTRESS, Talfryn David are mutual persons.
TY BOX RESTAURANTS LTD
BUTTRESS, Talfryn David are mutual persons.
83NORTH UK LLP
BUTTRESS, Talfryn David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TY BOX INVESTMENTS LTD 👀 — a London based business that started in 2021.