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Tayrona UK Limited

Tayrona UK Limited is an active company incorporated on 16 February 2017 with the registered office located in Newcastle, Staffordshire. Tayrona UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10622727
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1085 days
Dated 18 October 2021 (4 years ago)
Next confirmation dated 18 October 2022
Was due on 1 November 2022 (2 years 11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1211 days
For period 29 Jun28 Jun 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 June 2021
Was due on 28 June 2022 (3 years ago)
Address
Deansfield House
Lancaster Road
Newcastle Under Lyme
Staffordshire
ST5 1DS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Financial Planning Ltd
Mr Keith Robert Penfold is a mutual person.
Active
Bespoke Tax Mitigation Ltd
Mr Keith Robert Penfold is a mutual person.
Active
Bespoke Resolutions Limited
Mr Keith Robert Penfold is a mutual person.
Dissolved
Azian Oceanic Limited
Mr Keith Robert Penfold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
28 Jun 2020
For period 28 Jun28 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109
Same as previous period
Total Liabilities
-£3.02K
Same as previous period
Net Assets
-£2.91K
Same as previous period
Debt Ratio (%)
2766%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Nigel Warren-Green (PSC) Resigned
4 Years Ago on 2 Jun 2021
Keith Robert Penfold (PSC) Appointed
4 Years Ago on 2 Jun 2021
Nigel Warren-Green Resigned
4 Years Ago on 2 Jun 2021
Micro Accounts Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
4 Years Ago on 31 Dec 2020
Micro Accounts Submitted
5 Years Ago on 25 Sep 2020
Accounting Period Shortened
5 Years Ago on 26 Jun 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 18 October 2021 with no updates
Submitted on 1 Nov 2021
Termination of appointment of Nigel Warren-Green as a director on 2 June 2021
Submitted on 18 Aug 2021
Notification of Keith Robert Penfold as a person with significant control on 2 June 2021
Submitted on 18 Aug 2021
Cessation of Nigel Warren-Green as a person with significant control on 2 June 2021
Submitted on 18 Aug 2021
Micro company accounts made up to 28 June 2020
Submitted on 27 May 2021
Confirmation statement made on 18 October 2020 with no updates
Submitted on 31 Dec 2020
Micro company accounts made up to 28 June 2019
Submitted on 25 Sep 2020
Previous accounting period shortened from 29 June 2019 to 28 June 2019
Submitted on 26 Jun 2020
Repayment History
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