ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tychetools Group Ltd

Tychetools Group Ltd is an active company incorporated on 2 July 2020 with the registered office located in Rickmansworth, Hertfordshire. Tychetools Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12714211
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
36 Copthorne Road
Croxley Green
Hertfordshire
WD3 4AQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jul 1964
Director • American • Lives in Spain • Born in Oct 1972
Director • American • Lives in Portugal • Born in Nov 1960
Director • Telecommunication Engineer • Spanish • Lives in Spain • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Land Investment & Development Company Limited
Robert Lewis Noach is a mutual person.
Active
Inca Property Enterprises Limited
Robert Lewis Noach is a mutual person.
Active
Southbeck Investment Company Limited
Robert Lewis Noach is a mutual person.
Active
Cliq Limited
Robert Lewis Noach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.29K
Decreased by £8.47K (-37%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.24M
Increased by £286.82K (+15%)
Total Liabilities
-£413.49K
Increased by £272.14K (+193%)
Net Assets
£1.82M
Increased by £14.69K (+1%)
Debt Ratio (%)
18%
Increased by 11.24% (+155%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Robert Lewis Noach Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr Michael Herbert Metelits (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Michael Herbert Metelits Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Kenneth Adam Dubin Wiedman (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Cesar Iglesias Rebollo Resigned
1 Year 9 Months Ago on 30 Nov 2023
Cristina Leonora Chu Appointed
1 Year 9 Months Ago on 30 Nov 2023
Joaquin Rodriguez Antibon Resigned
1 Year 11 Months Ago on 2 Oct 2023
Get Credit Report
Discover Tychetools Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Sub-division of shares on 31 October 2024
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 20 Nov 2024
Second filing of a statement of capital following an allotment of shares on 30 June 2024
Submitted on 20 Aug 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 15 Aug 2024
Change of details for Mr Michael Herbert Metelits as a person with significant control on 2 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Michael Herbert Metelits on 2 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Robert Lewis Noach on 8 August 2024
Submitted on 9 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year