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Ty Box Investments Ltd

Ty Box Investments Ltd is an active company incorporated on 15 April 2021 with the registered office located in London, Greater London. Ty Box Investments Ltd was registered 4 years ago.
Status
Active
Active since 1 year 6 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
13338551
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
9 Berners Place
London
W1T 3AD
United Kingdom
Address changed on 30 Nov 2022 (2 years 11 months ago)
Previous address was 24 Bedford Row London WC1R 4TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Mar 1977
Mrs Gemma Marie Buttress
PSC • British • Lives in England • Born in Mar 1977
Mr Talfryn David Buttress
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Myjam Marketplace Ltd
Talfryn David Buttress is a mutual person.
Active
Kaluza Ltd
Talfryn David Buttress is a mutual person.
Active
Ty Box Restaurants Ltd
Talfryn David Buttress is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9.23K
Decreased by £345.18K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.31M
Increased by £9K (0%)
Total Liabilities
-£2.27M
Increased by £2.34K (0%)
Net Assets
£41.99K
Increased by £6.66K (+19%)
Debt Ratio (%)
98%
Decreased by 0.28% (-0%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 24 Oct 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 3 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 27 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 1 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 25 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Repayment History
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