Company Overview
About Ty Investments Ltd
TY INVESTMENTS LTD was founded on 2012-02-09 and has its registered office in Pinner. The organisation's status is listed as "Active". Ty Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name | |
TY INVESTMENTS LTD |
|
Legal Registered Office |
ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN Other companies in HA5 |
|
Previous Names |
182 QUE ROAD LIMITED | 09/01/2014 | |
Filing Information
Company Number | | 07943403 |
Company ID Number | | 07943403 |
Date formed | | 2012-02-09 |
Country | | |
Origin Country | | United Kingdom |
Type | | Private Limited Company |
CompanyStatus | | Active |
Lastest accounts | | 28/02/2023 |
Account next due | | 30/11/2024 |
Latest return | | 09/02/2016 |
Return next due | | 09/03/2017 |
Type of accounts | | MICRO ENTITY |
Last Datalog update: | 2024-03-05 17:36:51 |
Primary Source: | Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TY INVESTMENTS LTD
The accountancy firm based at this address is
SEARS MORGAN ACCOUNTING SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
|
Companies with same name TY INVESTMENTS LTD
The following companies were found which have the same name as TY INVESTMENTS LTD. These may be the same company in different jurisdictions
Company Officers of TY INVESTMENTS LTD
Current Directors
Officer | Role | Date Appointed |
---|
THEODOROS CHARALAMBOUS |
Director |
2012-02-09 |
YIANO IOANNOU |
Director |
2013-01-03 |
Previous Officers
Officer | Role | Date Appointed | Date Resigned |
---|
YIANO IOANNOU |
Director |
2012-02-09 |
2012-12-14 |
Related Directorships
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
THEODOROS CHARALAMBOUS |
VIRTUE PROJECTS LTD |
Director |
2012-09-27 |
CURRENT |
2012-09-27 |
Active |
THEODOROS CHARALAMBOUS |
GROVE TERRACE LIMITED |
Director |
2012-08-02 |
CURRENT |
2012-08-02 |
Active |
THEODOROS CHARALAMBOUS |
VIRTUE ESTATES LTD |
Director |
2010-11-06 |
CURRENT |
2010-11-05 |
Active |
YIANO IOANNOU |
YCI LTD |
Director |
2017-06-16 |
CURRENT |
2017-06-16 |
Active |
YIANO IOANNOU |
FINGER CLEAR LIMITED |
Director |
2015-06-01 |
CURRENT |
2010-12-01 |
Active |
YIANO IOANNOU |
BIG PLANET SOLUTIONS LIMITED |
Director |
2014-07-08 |
CURRENT |
2014-07-08 |
Active |
YIANO IOANNOU |
REZISTANZ LIMITED |
Director |
2013-01-01 |
CURRENT |
2004-01-12 |
Active - Proposal to Strike off |
YIANO IOANNOU |
BITS WAREHOUSE LIMITED |
Director |
2013-01-01 |
CURRENT |
2006-02-01 |
Dissolved 2018-04-24 |
YIANO IOANNOU |
APIRO AUTOSTYLE LIMITED |
Director |
2012-05-31 |
CURRENT |
2012-05-31 |
Dissolved 2017-11-07 |
More director information
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Date | Document Type | Document Description |
---|
2024-02-27 | | CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES |
2023-02-22 | | CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES |
2022-11-03 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 |
2022-02-21 | CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES |
2021-11-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 |
2021-02-19 | CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES |
2020-11-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 |
2020-02-18 | CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES |
2019-11-08 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 |
2019-02-21 | CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES |
2018-11-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 |
2018-02-22 | CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES |
2017-11-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 |
2017-02-15 | CH01 | Director's details changed for Mr Theodoros Charalambous on 2017-02-14 |
2017-02-15 | LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 2 |
2017-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
2016-10-14 | AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-14 | ANNOTATION | Clarification |
2016-04-14 | RP04 | - Clarification Second Filing AP01 for Yiano Ioannou.
|
2016-02-24 | LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 |
2016-02-24 | AR01 | 09/02/16 ANNUAL RETURN FULL LIST |
2015-11-17 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-20 | LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2 |
2015-02-20 | AR01 | 09/02/15 ANNUAL RETURN FULL LIST |
2014-11-28 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-24 | LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 |
2014-03-24 | AR01 | 09/02/14 ANNUAL RETURN FULL LIST |
2014-01-09 | RES15 | CHANGE OF NAME 07/01/2014 |
2014-01-09 | CERTNM | Company name changed 182 que road LIMITED\certificate issued on 09/01/14 |
2013-11-04 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-08 | AR01 | 09/02/13 ANNUAL RETURN FULL LIST |
2013-01-03 | AP01 | DIRECTOR APPOINTED MR YIANO IOANNOU |
2013-01-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR YIANO IOANNOU |
2013-01-03 | AP01 | DIRECTOR APPOINTED MR YIANO IOANNOU |
2012-02-09 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2012-02-09 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to TY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TY INVESTMENTS LTD
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07943403' OR DefendantCompanyNumber='07943403' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 0 |
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TY INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TY INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of TY INVESTMENTS LTD registering or being granted any patents
Domain Names
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We do not have the domain name information for TY INVESTMENTS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07943403' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07943403' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TY INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TY INVESTMENTS LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07943403' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07943403' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where TY INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TY INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TY INVESTMENTS LTD any grants or awards.
Ownership
We could not find any group structure information
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
|
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