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Tyntec Group Limited

Tyntec Group Limited is an active company incorporated on 20 April 2016 with the registered office located in London, City of London. Tyntec Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10136577
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Unreported
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
020 74360283
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chief Operating Officer • German • Lives in Germany • Born in Apr 1964
Director • Managing Partner & Coo/Cfo Of Cipio Partners • German • Lives in Germany • Born in Sep 1973
Director • Company Technology Officer • German • Lives in Germany • Born in Dec 1973
Director • German • Lives in Germany • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£720K
Increased by £35K (+5%)
Turnover
£87.18M
Increased by £6.6M (+8%)
Employees
108
Increased by 108 (%)
Total Assets
£12.41M
Decreased by £7M (-36%)
Total Liabilities
-£15.16M
Decreased by £9.27M (-38%)
Net Assets
-£2.75M
Increased by £2.26M (-45%)
Debt Ratio (%)
122%
Decreased by 3.67% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
7 Months Ago on 21 Jan 2025
Diana Meyel Appointed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Charge Satisfied
2 Years Ago on 18 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 9 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Group Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Roland Georg Wilhelm Dennert Resigned
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Jan 2025
Appointment of Diana Meyel as a director on 26 September 2024
Submitted on 14 Nov 2024
19/04/24 Statement of Capital eur 4011
Submitted on 22 Apr 2024
Satisfaction of charge 101365770003 in full
Submitted on 18 Aug 2023
Satisfaction of charge 101365770001 in full
Submitted on 9 Aug 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
Submitted on 26 Jul 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 15 Jul 2023
Termination of appointment of Roland Georg Wilhelm Dennert as a director on 3 May 2023
Submitted on 27 Jun 2023
Repayment History
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