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Tyco Energy Ltd

Tyco Energy Ltd is a dormant company incorporated on 7 April 2020 with the registered office located in London, Greater London. Tyco Energy Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12550330
Private limited company
Age
5 years
Incorporated 7 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England
Telephone
Unreported
Email
Unreported
Website
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 FM Ltd
Lucy Kate Penrose and Adam Charles Tyson Cook are mutual people.
Active
Tyco Hvac Ltd
Lucy Kate Penrose and Adam Charles Tyson Cook are mutual people.
Active
Beano Imports Ltd
Lucy Kate Penrose and Adam Charles Tyson Cook 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 (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Lucy Kate Penrose (PSC) Resigned
8 Months Ago on 2 Mar 2025
Mr Adam Charles Tyson Cook Appointed
8 Months Ago on 2 Mar 2025
Lucy Kate Penrose Resigned
8 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Adam Charles Tyson Cook (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Termination of appointment of Lucy Kate Penrose as a director on 1 March 2025
Submitted on 5 Mar 2025
Cessation of Lucy Kate Penrose as a person with significant control on 2 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Appointment of Mr Adam Charles Tyson Cook as a director on 2 March 2025
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 20 Jan 2025
Notification of Adam Charles Tyson Cook as a person with significant control on 1 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 24 Jan 2024
Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to 128 City Road London EC1V 2NX on 13 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 30 May 2023
Repayment History
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