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Tyagi Family Investment Company Ltd

Tyagi Family Investment Company Ltd is an active company incorporated on 16 August 2011 with the registered office located in Chalfont St. Giles, Buckinghamshire. Tyagi Family Investment Company Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07741390
Private limited company
Age
14 years
Incorporated 16 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 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 (8 months remaining)
Contact
Address
Sonoma House
Burtons Lane
Chalfont St Giles
HP8 4BL
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Lonsdale House High Street Lutterworth Leics LE17 4AD
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1962 • Medical Services
Ms Niharika Tyagi
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Gins Midlands Ltd
Dr Rekha Gupta is a mutual person.
Active
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
£599.22K
Increased by £6.27K (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £989.56K (-100%)
Total Liabilities
£0
Decreased by £29.17K (-100%)
Net Assets
£0
Decreased by £960.4K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Dr Rekha Gupta (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Dr Rekha Gupta Details Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Niharika Tyagi (PSC) Appointed
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Raman Tyagi (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Registered office address changed from Lonsdale House High Street Lutterworth Leics LE17 4AD to Sonoma House Burtons Lane Chalfont St Giles HP8 4BL on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Dr Rekha Gupta on 4 April 2025
Submitted on 4 Apr 2025
Change of details for Dr Rekha Gupta as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Notification of Niharika Tyagi as a person with significant control on 6 July 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 3 Jul 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Repayment History
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