ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tympa Health Technologies Limited

Tympa Health Technologies Limited is an active company incorporated on 24 October 2017 with the registered office located in London, Greater London. Tympa Health Technologies Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11029091
Private limited company
Age
7 years
Incorporated 24 October 2017
Size
Unreported
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Landmark
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 9 Nov 2022 (2 years 11 months ago)
Previous address was Office 402 - Spaces, 4th Floor Jubilee House 213 Oxford Street London W1D 2LF England
Telephone
0808 3048800
Email
Unreported
People
Officers
12
Shareholders
56
Controllers (PSC)
1
Director • Secretary • Medical Doctor • British • Lives in UK • Born in Apr 1985
Director • Investor • American • Lives in United States • Born in Nov 1970
Director • Investor • British • Lives in UK • Born in Jul 1979
Director • Chairman • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Swannington Investments Limited
Lord David Gifford Leathes Prior is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.35M
Increased by £594.25K (+79%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 37 (+88%)
Total Assets
£9.48M
Increased by £2.89M (+44%)
Total Liabilities
-£1.99M
Increased by £298.51K (+18%)
Net Assets
£7.49M
Increased by £2.59M (+53%)
Debt Ratio (%)
21%
Decreased by 4.65% (-18%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Oakwood Corporate Secretary Limited Appointed
9 Months Ago on 6 Jan 2025
Savram Krishan Ramdoo Resigned
9 Months Ago on 6 Jan 2025
Mr Nicholas Robert Arnott Sutton Appointed
10 Months Ago on 2 Dec 2024
Karin Ajmani Resigned
11 Months Ago on 12 Nov 2024
Arjun Mukund Desai Resigned
11 Months Ago on 12 Nov 2024
Daniel Cross Dickens Appointed
11 Months Ago on 12 Nov 2024
Matthieu Vallin Resigned
11 Months Ago on 12 Nov 2024
David Gifford Leathes Prior Resigned
11 Months Ago on 12 Nov 2024
Steve Cashman Resigned
11 Months Ago on 23 Oct 2024
Get Credit Report
Discover Tympa Health Technologies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 9 Jan 2025
Termination of appointment of Savram Krishan Ramdoo as a secretary on 6 January 2025
Submitted on 7 Jan 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Nicholas Robert Arnott Sutton as a director on 2 December 2024
Submitted on 10 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 10 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 10 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year