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Tyers Yan Management Limited

Tyers Yan Management Limited is an active company incorporated on 17 July 2019 with the registered office located in London, Greater London. Tyers Yan Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12107419
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was Eden House Reynolds Road Beaconsfield HP9 2FL United Kingdom
Telephone
020 45347004
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1983
Director • PSC • Canadian • Lives in UK • Born in Mar 1992
Director • Head Of Property • British • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ben Tyers Limited
Mr Ben William Tyers is a mutual person.
Active
Vivid Inventive Limited
Mr Ben William Tyers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.23K
Increased by £13.41K (+71%)
Total Liabilities
-£90.95K
Increased by £34.82K (+62%)
Net Assets
-£58.73K
Decreased by £21.41K (+57%)
Debt Ratio (%)
282%
Decreased by 16.12% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Chris Newton Appointed
2 Years 5 Months Ago on 5 May 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 24 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Mr Ben William Tyers (PSC) Details Changed
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 31 Jul 2023
Memorandum and Articles of Association
Submitted on 21 Jul 2023
Appointment of Chris Newton as a director on 5 May 2023
Submitted on 31 May 2023
Resolutions
Submitted on 31 May 2023
Registered office address changed from Eden House Reynolds Road Beaconsfield HP9 2FL United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 24 April 2023
Submitted on 24 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Dec 2022
Repayment History
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