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Tay House Ltd

Tay House Ltd is an active company incorporated on 17 September 2015 with the registered office located in London, Greater London. Tay House Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09782454
Private limited company
Age
9 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Tay House
23 Enterprise Way
London
SW18 1FZ
England
Same address for the past 9 years
Telephone
020 71832522
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in South Africa • Born in Aug 1974 • Business
Shareholders, PSCs & Group Structure
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Mutual Companies
London Private Wealth Limited
Rene Lans is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£3.4K
Increased by £1.95K (+135%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.4K
Decreased by £348.05K (-99%)
Total Liabilities
-£3.05K
Decreased by £384.23K (-99%)
Net Assets
£346
Increased by £36.18K (-101%)
Debt Ratio (%)
90%
Decreased by 20.38% (-18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Rene Lans (PSC) Appointed
6 Months Ago on 24 Feb 2025
London Private Wealth Ltd (PSC) Resigned
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 16 Jun 2025
Notification of Rene Lans as a person with significant control on 24 February 2025
Submitted on 26 Feb 2025
Cessation of London Private Wealth Ltd as a person with significant control on 24 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Satisfaction of charge 097824540001 in full
Submitted on 20 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 29 Sep 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 24 Feb 2023
Repayment History
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