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Tyncofex Ltd

Tyncofex Ltd is an active company incorporated on 18 October 2019 with the registered office located in London, Greater London. Tyncofex Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12271319
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
17 Hanover Square
Mayfair
London
W1S 1BN
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was PO Box 4385 12271319 - Companies House Default Address Cardiff CF14 8LH
Telephone
07537 189719
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in UK • Born in Dec 1976
Director • Latvian • Lives in UK • Born in Oct 1981
Mr Nagayama Kaname
PSC • Japanese • Lives in Singapore • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
£297.03K
Decreased by £11.09K (-4%)
Turnover
Unreported
Decreased by £802 (-100%)
Employees
2
Same as previous period
Total Assets
£297.81K
Decreased by £12.48K (-4%)
Total Liabilities
-£1.7K
Decreased by £2.3K (-58%)
Net Assets
£296.11K
Decreased by £10.18K (-3%)
Debt Ratio (%)
1%
Decreased by 0.72% (-56%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
9 Months Ago on 7 Feb 2025
Accounting Period Shortened
11 Months Ago on 17 Dec 2024
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Nagayama Kaname (PSC) Appointed
1 Year 3 Months Ago on 29 Jul 2024
Marina Bickovska (PSC) Resigned
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Feb 2025
Current accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 October 2024
Submitted on 12 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 4 Oct 2024
Notification of Nagayama Kaname as a person with significant control on 29 July 2024
Submitted on 12 Aug 2024
Cessation of Marina Bickovska as a person with significant control on 29 July 2024
Submitted on 9 Aug 2024
Registered office address changed from PO Box 4385 12271319 - Companies House Default Address Cardiff CF14 8LH to 17 Hanover Square Mayfair London W1S 1BN on 2 July 2024
Submitted on 2 Jul 2024
Submitted on 12 Mar 2024
Accounts for a small company made up to 31 October 2023
Submitted on 4 Jan 2024
Repayment History
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