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Tyone Enterprises Ltd

Tyone Enterprises Ltd is a dormant company incorporated on 10 December 2018 with the registered office located in London, Greater London. Tyone Enterprises Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11718434
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 161 Marsh Wall
London
E14 9SJ
United Kingdom
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was 7 Ridgmount Street London WC1E 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Irish • Lives in England • Born in Jan 1975
Director • Engineer • Irish • Lives in Monaco • Born in Feb 1972
Tyone Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyone Holdings Ltd
Mr Gerard Giblin and Peter John Gaynor are mutual people.
Active
Cilantro Engineering UK Ltd
Mr Gerard Giblin is a mutual person.
Active
Cilantro FM Ltd
Mr Gerard Giblin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 20 Aug 2025
Mr Peter John Gaynor Details Changed
2 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Tyone Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Caitriona Gaynor Resigned
2 Years 11 Months Ago on 15 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Director's details changed for Mr Peter John Gaynor on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Tyone Holdings Ltd as a person with significant control on 21 May 2024
Submitted on 30 May 2024
Registered office address changed from 7 Ridgmount Street London WC1E 7AE United Kingdom to 3rd Floor 161 Marsh Wall London E14 9SJ on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 21 Dec 2022
Termination of appointment of Caitriona Gaynor as a director on 15 October 2022
Submitted on 22 Nov 2022
Repayment History
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