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Stephen Tyler Limited

Stephen Tyler Limited is an active company incorporated on 13 August 1984 with the registered office located in London, Greater London. Stephen Tyler Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01840310
Private limited company
Age
41 years
Incorporated 13 August 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor, 29 Ely Place
London
EC1N 6TD
England
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was 2nd Floor 113 Farringdon Road London EC1R 3BX
Telephone
02078372964
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1983
Director • Digital Marketing Director • British • Lives in UK • Born in Nov 1989
Director • Sales Director • British • Lives in England • Born in Jul 1985
Mr Stephen John Tyler
PSC • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sorella London Ltd
Ms Emelie Laura Tyler and Stephanie Clare Tyler are mutual people.
Active
Stinson Digital Consulting Ltd
Benjamin Dominic Stinson is a mutual person.
Active
Brands
Purely Diamonds
Purely Diamonds is a company that specializes in crafting engagement rings, wedding rings, and diamond jewellery, with over four decades of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£239.12K
Increased by £187.17K (+360%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.81M
Decreased by £134.01K (-7%)
Total Liabilities
-£882.09K
Increased by £248.92K (+39%)
Net Assets
£924.66K
Decreased by £382.92K (-29%)
Debt Ratio (%)
49%
Increased by 16.2% (+50%)
Latest Activity
Benjamin Dominic Stinson Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Ms Stephanie Clare Tyler Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Benjamin Dominic Stinson Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Ms Emelie Laura Tyler Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Ms Emelie Laura Tyler (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Miss Stephanie Tyler Details Changed
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Termination of appointment of Benjamin Dominic Stinson as a director on 31 July 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 22 Mar 2025
Director's details changed for Ms Stephanie Clare Tyler on 30 June 2024
Submitted on 23 Jan 2025
Appointment of Mr Benjamin Dominic Stinson as a director on 1 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 22 Mar 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 7 Nov 2023
Director's details changed for Miss Stephanie Tyler on 20 October 2023
Submitted on 20 Oct 2023
Change of details for Ms Emelie Laura Tyler as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Director's details changed for Ms Emelie Laura Tyler on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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