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Tyman Equities Limited

Tyman Equities Limited is a dissolved company incorporated on 22 July 1999 with the registered office located in Ripley, Derbyshire. Tyman Equities Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (2 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03811899
Private limited company
Age
26 years
Incorporated 22 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Flamstead House Flamstead House
Denby Hall Business Park
Denby
Derbyshire
DE5 8JX
United Kingdom
Address changed on 24 Sep 2024 (1 year ago)
Previous address was , 29 Queen Anne's Gate, London, SW1H 9BU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel & Company Secretary • Singaporean • Lives in UK • Born in Jan 1982
Director • American • Lives in United States • Born in Aug 1976
Director • Accountant • British • Lives in UK • Born in Jul 1983
Director • American • Lives in United States • Born in Mar 1977
Tyman Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octroi Group Limited
Juliette Lowes, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Tyman Management Limited
Juliette Lowes, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Schlegel Acquisition Holdings Limited
Juliette Lowes, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Jasper Acquisition Holdings Limited
Juliette Lowes, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Tyman Financial Services Limited
Juliette Lowes, Scott Michael Zuehlke, and 1 more are mutual people.
Active
Schlegel Building Products Limited
Scott Michael Zuehlke and Paul Boyd Cornett are mutual people.
Active
Era Security Hardware Limited
Scott Michael Zuehlke and Paul Boyd Cornett are mutual people.
Active
Era Home Security Limited
Scott Michael Zuehlke and Paul Boyd Cornett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16K
Same as previous period
Total Liabilities
-£37
Same as previous period
Net Assets
£2.12K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 5 Aug 2025
Mr Paul Boyd Cornett Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Scott Michael Zuehlke Appointed
10 Months Ago on 28 Nov 2024
Mr Paul Boyd Cornett Appointed
10 Months Ago on 28 Nov 2024
Juliette Lowes Resigned
10 Months Ago on 27 Nov 2024
Peter Zhiwen Ho Resigned
10 Months Ago on 27 Nov 2024
Peter Zhiwen Ho Resigned
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Tyman Plc (PSC) Details Changed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
Director's details changed for Mr Paul Boyd Cornett on 23 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 20 Mar 2025
Termination of appointment of Juliette Lowes as a director on 27 November 2024
Submitted on 17 Jan 2025
Termination of appointment of Peter Zhiwen Ho as a director on 27 November 2024
Submitted on 17 Jan 2025
Change of details for Tyman Plc as a person with significant control on 14 August 2024
Submitted on 15 Dec 2024
Appointment of Mr Paul Boyd Cornett as a director on 28 November 2024
Submitted on 11 Dec 2024
Appointment of Mr Scott Michael Zuehlke as a director on 28 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Peter Zhiwen Ho as a secretary on 25 November 2024
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Oct 2024
Repayment History
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