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Tyco FM Ltd

Tyco FM Ltd is an active company incorporated on 19 April 2018 with the registered office located in London, Greater London. Tyco FM Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11318164
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 13 Sep 2023 (2 years 2 months ago)
Previous address was , 139 Furlong Road, Bolton-upon-Dearne, Rotherham, S63 8HD, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in May 1987
Mr Adam Charles Tyson Cook
PSC • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyco Hvac Ltd
Adam Charles Tyson Cook and Lucy Kate Penrose are mutual people.
Active
Tyco Energy Ltd
Adam Charles Tyson Cook and Lucy Kate Penrose are mutual people.
Active
Beano Imports Ltd
Adam Charles Tyson Cook and Lucy Kate Penrose are mutual people.
Active
Hotdot Ltd
Adam Charles Tyson Cook is a mutual person.
Active
Kinderfarm Limited
Adam Charles Tyson Cook is a mutual person.
Active
Human Capital Club Limited
Adam Charles Tyson Cook is a mutual person.
Active
Asset Management (Yorkshire) Limited
Adam Charles Tyson Cook is a mutual person.
Active
Topcup Ltd
Adam Charles Tyson Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£9.29K
Increased by £1.67K (+22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£327.18K
Increased by £71.2K (+28%)
Total Liabilities
-£378.42K
Increased by £119.47K (+46%)
Net Assets
-£51.24K
Decreased by £48.27K (+1624%)
Debt Ratio (%)
116%
Increased by 14.5% (+14%)
Latest Activity
Accounting Period Extended
17 Days Ago on 28 Oct 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Lucy Kate Penrose Resigned
7 Months Ago on 31 Mar 2025
Lucy Kate Penrose (PSC) Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Mr Adam Charles Tyson Cook Appointed
1 Year 7 Months Ago on 1 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 28 Oct 2025
Termination of appointment of Lucy Kate Penrose as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Cessation of Lucy Kate Penrose as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 May 2024
Appointment of Mr Adam Charles Tyson Cook as a director on 1 April 2024
Submitted on 10 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Repayment History
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