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Tynkat Limited

Tynkat Limited is an active company incorporated on 20 April 1978 with the registered office located in London, Greater London. Tynkat Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01364075
Private limited company
Age
47 years
Incorporated 20 April 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
6 Spanish Place
London
W1U 3HZ
Same address since incorporation
Telephone
02079355627
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in Jan 1969
Director • Director • Film Producer • English • Lives in England • Born in Sep 1965
Director • INT Design • Greek • Lives in England • Born in Jan 1959
Director • None • British • Lives in England • Born in Sep 1938
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
6 Spanish Place Limited
Aaron Nicholas Hillman, Mrs Jayne Louise Mills, and 5 more are mutual people.
Active
Angus Dundee Distillers Plc
Aaron Nicholas Hillman is a mutual person.
Active
Hillman Family Company Limited
Aaron Nicholas Hillman is a mutual person.
Active
MKV Design Limited
Mrs Maria Katsarou is a mutual person.
Active
Tomintoul Glenlivet Distillery Limited (The)
Aaron Nicholas Hillman is a mutual person.
Active
Angus Dundee (Scotland) Limited
Aaron Nicholas Hillman is a mutual person.
Active
Iain Mackillop & Co Limited
Aaron Nicholas Hillman is a mutual person.
Active
Grove Farm Properties Limited
Mrs Jayne Louise Mills is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£56.14K
Decreased by £9.89K (-15%)
Turnover
£86.11K
Increased by £5.85K (+7%)
Employees
1
Same as previous period
Total Assets
£62.34K
Decreased by £9.86K (-14%)
Total Liabilities
-£32.67K
Decreased by £3.3K (-9%)
Net Assets
£29.67K
Decreased by £6.56K (-18%)
Debt Ratio (%)
52%
Increased by 2.58% (+5%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Ms Sara Anne Giles Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Jeffrey Wiseman Resigned
1 Year 11 Months Ago on 22 Nov 2023
Robert John Horne Resigned
2 Years Ago on 12 Oct 2023
Ms Maria Vafiadis Details Changed
2 Years 1 Month Ago on 24 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Apr 2025
Appointment of Ms Sara Anne Giles as a director on 2 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 22 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 10 Jun 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Termination of appointment of Jeffrey Wiseman as a director on 22 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Robert John Horne as a director on 12 October 2023
Submitted on 12 Oct 2023
Director's details changed for Ms Maria Vafiadis on 24 September 2023
Submitted on 24 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 3 May 2023
Repayment History
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