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Tyketoo Limited

Tyketoo Limited is an active company incorporated on 24 July 2012 with the registered office located in London, City of London. Tyketoo Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08155035
Private limited company
Age
13 years
Incorporated 24 July 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 June 2025 (5 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Mr Paul Anthony Hipps
PSC • British • Lives in UK • Born in Aug 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
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Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
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Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.26) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£220.83K
Increased by £2.35K (+1%)
Turnover
£2.06M
Increased by £144.99K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£7.66M
Increased by £864.51K (+13%)
Total Liabilities
-£6.1M
Increased by £648.9K (+12%)
Net Assets
£1.56M
Increased by £215.62K (+16%)
Debt Ratio (%)
80%
Decreased by 0.58% (-1%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 21 Nov 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
Mr Paul Anthony Hipps (PSC) Details Changed
2 Years 2 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
Jeremy Richard Holt Evans Resigned
2 Years 4 Months Ago on 31 Jul 2023
Mark John Tottman Appointed
2 Years 4 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Jun 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Nov 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 28 Jun 2024
Change of details for Mr Paul Anthony Hipps as a person with significant control on 5 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 2 Aug 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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