TYFI LIMITED - Management consultancy activities other than financial management - A business based in WALES registered with Companies House

Company Overview

About Tyfi Ltd

TYFI LIMITED was founded on 2015-06-26 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Tyfi Limited is a Private Limited Company registered in WALES with Companies House

Key Data

Legal Registered Office
Company Name
TYFI LIMITED

C/O AGNITIO 4B VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE

Filing Information

Company Number		09660079
Company ID Number		09660079
Date formed		2015-06-26
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts

Last Datalog update:	2019-06-04 06:48:08
Primary Source:	Companies House

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Companies with same name TYFI LIMITED

The following companies were found which have the same name as TYFI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TYFI CONSULTING INC.	7124 85 ST EDMONTON ALBERTA T6C 3A7	Active	Company formed on the 2014-09-18
TYFI ENTERPRISES INC	Georgia	Unknown
TYFI FINANCIAL CONSULTING CORP	Georgia	Unknown
TYFI FINANCIAL CONSULTING CORP	Georgia	Unknown
TYFI HOLDING AS	Fremmerholen ÅLESUND 6011	Active	Company formed on the 2005-10-31
TYFI LIMITED	6 JASPER COURT 16 ARLA PLACE RUISLIP HA4 0GD	Active - Proposal to Strike off	Company formed on the 2021-10-10
TYFIANT PROPERTY LIMITED	107 HINDES ROAD HARROW MIDDLESEX HA1 1RU	Active	Company formed on the 2007-02-05
TYFIC LIMITED	JOCALOTS SANDHILLS SANDHILLS ROAD SALCOMBE DEVON TQ8 8JP	Active	Company formed on the 2019-03-25
TYFIELD & CO. LTD	23A STATION ROAD LONDON N21 3SB	Active - Proposal to Strike off	Company formed on the 2015-11-16
TYFIELD ENTERPRISES PTY LTD		Active	Company formed on the 2003-07-15
TYFIELD IMPORTERS, INC.	1410 ALLEN DRIVE TROY Michigan 48083	UNKNOWN	Company formed on the 0000-00-00
TYFIELD IMPORTERS INC	California	Unknown
TYFIELD LLC	813 E X ST DEER PARK TX 77536	Active	Company formed on the 2023-05-30
TYFIELD SOFTWARE, INC.	612 W. GOGUAC ST. BATTLE CREEK 490152003 Michigan	UNKNOWN	Company formed on the 0000-00-00
TYFILAMENTS LTD	6 THE BRIARS 184 MOOR LANE CHESSINGTON KT9 2BH	Active	Company formed on the 2024-04-25
TYFILL PHARMAPACK LIMITED	41 WORLI SEAFACE SHANDILYA VILLA MUMBAI Maharashtra 400025	ACTIVE	Company formed on the 2006-02-15
TYFILONE LTD	6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WF2 7AN	Active - Proposal to Strike off	Company formed on the 2017-09-22
TYFIN CAPITAL PLANNING LIMITED	99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR	Liquidation	Company formed on the 1968-08-26
TYFIN, INC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 1990-11-27
TYFIRM LTD	41 DESFORD ROAD LONDON E16 4NJ	Active - Proposal to Strike off	Company formed on the 2017-04-03

Company Officers of TYFI LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA LOUISE HARRIS	Director	2015-06-26

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
2019-06-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE HARRIS
2017-03-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18	AR01	26/06/16 ANNUAL RETURN FULL LIST
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26	NEWINC	New incorporation
2015-06-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to TYFI LIMITED 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 TYFI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TYFI LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 TYFI LIMITED

Intangible Assets

Patents

We have not found any records of TYFI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TYFI LIMITED

Trademarks

We have not found any records of TYFI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYFI LIMITED. 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 (70229 - Management consultancy activities other than financial management) as TYFI LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TYFI LIMITED 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 TYFI LIMITED 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 TYFI LIMITED 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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