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Ty Ventures (UK) Limited

Ty Ventures (UK) Limited is an active company incorporated on 10 November 2009 with the registered office located in Esher, Surrey. Ty Ventures (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07071203
Private limited company
Age
16 years
Incorporated 10 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (14 days remaining)
Last change occurred 7 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 (4 months remaining)
Address
1st Floor Two Furlongs
Portsmouth Road
Esher
Surrey
KT10 9AA
Address changed on 11 Mar 2022 (3 years ago)
Previous address was Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
Telephone
01372463136
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Uzbek • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Petershill Secretaries Limited is a mutual person.
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Bunduq Company Limited
Petershill Secretaries Limited is a mutual person.
Active
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
£16.56K
Decreased by £1.73K (-9%)
Turnover
£3.94K
Decreased by £52.3K (-93%)
Employees
Unreported
Same as previous period
Total Assets
£8.46M
Increased by £2.16M (+34%)
Total Liabilities
-£6.23M
Increased by £1.73M (+39%)
Net Assets
£2.23M
Increased by £427.75K (+24%)
Debt Ratio (%)
74%
Increased by 2.26% (+3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Mr Theophilus Danjuma Details Changed
12 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Petershill Secretaries Limited Details Changed
3 Years Ago on 6 May 2022
Full Accounts Submitted
3 Years Ago on 6 Apr 2022
Inspection Address Changed
3 Years Ago on 11 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Director's details changed for Mr Theophilus Danjuma on 11 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Feb 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Feb 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 10 Nov 2022
Secretary's details changed for Petershill Secretaries Limited on 6 May 2022
Submitted on 12 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 6 Apr 2022
Register inspection address has been changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 11 Mar 2022
Repayment History
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