Menna Overview
Here’s a quick overview of TYSERS RETAIL LIMITED 👀 — a London based business that started in 2022.
TYSERS RETAIL LIMITED
- Company statusactive
- Company No14498765
- Age3 years 8 months Incorporated 22 November 2022
- Officers3
Address
70 Fenchurch Street, London, EC3M 4BR, England
TYSERS RETAIL LIMITED is an active company incorporated on 22 November 2022 and based in London, England. The company was registered 4 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Incorporation Company
3 Years Ago on 22 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Joanne | secretary | 31 Mar 2025 | |
| EMMETT, Michael Patrick Cheere | director | Jan 1967 | 05 Apr 2023 |
| PYBUS, Robert Alan | director | Dec 1962 | 05 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tysers Insurance Brokers Limited | 05 Jan 2023 | |
| Hackwood Secretaries Limited | 22 Nov 2022 |
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EMMETT, Michael Patrick Cheere, PYBUS, Robert Alan, BUESNEL, Clive Stephen are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BUESNEL, Clive Stephen are mutual persons.
BUESNEL, Clive Stephen are mutual persons.
BUESNEL, Clive Stephen are mutual persons.
BUESNEL, Clive Stephen are mutual persons.
BUESNEL, Clive Stephen are mutual persons.
BUESNEL, Clive Stephen are mutual persons.
BUESNEL, Clive Stephen are mutual persons.
BUESNEL, Clive Stephen are mutual persons.
EMMETT, Michael Patrick Cheere are mutual persons.
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Here’s a quick overview of TYSERS RETAIL LIMITED 👀 — a London based business that started in 2022.