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Company Information for

TYCHE CAPITAL LTD

4385, 11625246 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
11625246
Private Limited Company
Active

Company Overview

About Tyche Capital Ltd
TYCHE CAPITAL LTD was founded on 2018-10-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". Tyche Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TYCHE CAPITAL LTD
 
Legal Registered Office
4385
11625246 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 11625246
Company ID Number 11625246
Date formed 2018-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 13/11/2019
Type of accounts DORMANT
Last Datalog update: 2024-03-05 17:36:17
Primary Source:Companies House
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Companies with same name TYCHE CAPITAL LTD
The following companies were found which have the same name as TYCHE CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYCHE CAPITAL LIMITED SUITE 36 88-90 HATTON GARDEN 88-90 HATTON GARDEN LONDON EC1N 8PG Dissolved Company formed on the 2012-10-25
TYCHE CAPITAL ADVISORS, LLC 176 MEADOWSWEET ROAD Nassau MINEOLA NY 11501 Active Company formed on the 2007-04-24
TYCHE CAPITAL PARTNERS, LLC 7038 CENTRE GROVE DR HOUSTON Texas 77069 Dissolved Company formed on the 2013-04-05
TYCHE CAPITAL CORP British Columbia Dissolved Company formed on the 2014-10-28
TYCHE CAPITAL PTY LTD Strike-off action in progress Company formed on the 2014-10-31
TYCHE CAPITAL PARTNERS PTE. LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-13
TYCHE CAPITAL CHOA CHU KANG CENTRAL Singapore 680207 Dissolved Company formed on the 2014-11-04
TYCHE CAPITAL LIMITED PARTNERSHIP Delaware Unknown
TYCHE CAPITAL MANAGEMENT L L C Delaware Unknown
TYCHE CAPITAL, LLC 1601 S.W. 13TH COURT FORT LAUDERDALE FL 33312 Inactive Company formed on the 2014-04-04
TYCHE CAPITAL GROUP INCORPORATED California Unknown
TYCHE CAPITAL MANAGEMENT LLC California Unknown
TYCHE CAPITAL LLC California Unknown
TYCHE CAPITAL INVESTMENT CORP 2525 NORTH LOOP W STE 125 HOUSTON TX 77008 Active Company formed on the 2019-05-15
TYCHE CAPITAL INVESTMENT NO. 1 PTY LTD Active Company formed on the 2019-08-05
TYCHE CAPITAL INVESTMENT NO. 2 PTY LTD Active Company formed on the 2019-12-19
TYCHE CAPITAL INVESTMENT NO. 3 PTY LTD Active Company formed on the 2020-05-18
TYCHE CAPITAL 1 PTY LTD Active Company formed on the 2020-06-19
TYCHE CAPITAL 3 PTY LTD Active Company formed on the 2020-06-19
TYCHE CAPITAL 2 PTY LTD Active Company formed on the 2020-06-19
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.

DateDocument TypeDocument Description
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-07-04Companies House applied as default registered office address PO Box 4385, 11625246 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-04
2023-03-07Compulsory strike-off action has been discontinued
2023-03-06CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2023-03-06CESSATION OF FRANCESCU SAVERIU CALENDINI AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06Change of details for Mr Nathan Tafer as a person with significant control on 2023-02-15
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM 30 South Island Place London SW9 0DX
2023-03-03APPOINTMENT TERMINATED, DIRECTOR FRANCESCU SAVERIU CALENDINI
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 20-22 Wenlock Road London N1 7GU England
2022-03-29DISS40Compulsory strike-off action has been discontinued
2022-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-07DISS40Compulsory strike-off action has been discontinued
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2018-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TYCHE CAPITAL 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 TYCHE CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYCHE CAPITAL LTD 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TYCHE CAPITAL LTD

Intangible Assets
Patents
We have not found any records of TYCHE CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TYCHE CAPITAL LTD
Trademarks
We have not found any records of TYCHE CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYCHE CAPITAL 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 (82990 - Other business support service activities n.e.c.) as TYCHE CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TYCHE CAPITAL 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 TYCHE CAPITAL 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 TYCHE CAPITAL 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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