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Tyburn Secretaries Limited

Tyburn Secretaries Limited is a dormant company incorporated on 27 July 2020 with the registered office located in London, Greater London. Tyburn Secretaries Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12769745
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 7 months remaining)
Learn more about Tyburn Secretaries Limited
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Matthew Richard Gandy
Director • Tax Adviser • Lives in Northern Ireland • Born in Feb 1966
Mr Matthew Richard Gandy
PSC • British • Lives in Northern Ireland • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Candour Advisory LLP
Matthew Richard Gandy is a mutual person.
Active
Jeffcote Donnison LLP
Matthew Richard Gandy is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jul 2025
For period 31 Jul ⟶ 31 Jul 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr Matthew Richard Gandy (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Matthew Richard Gandy Details Changed
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Matthew Richard Gandy (PSC) Details Changed
1 Year 3 Months Ago on 17 May 2024
Mr Matthew Richard Gandy Details Changed
1 Year 3 Months Ago on 17 May 2024
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Director's details changed for Mr Matthew Richard Gandy on 1 April 2025
Submitted on 2 Apr 2025
Change of details for Mr Matthew Richard Gandy as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 30 Jul 2024
Director's details changed for Mr Matthew Richard Gandy on 17 May 2024
Submitted on 20 May 2024
Change of details for Mr Matthew Richard Gandy as a person with significant control on 17 May 2024
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 14 Aug 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
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Repayment History
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