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Tycho Midco Limited

Tycho Midco Limited is an active company incorporated on 9 November 2021 with the registered office located in London, City of London. Tycho Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13732663
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
England
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tycho Holdco Limited
Ms Antonia Dale Cheong, Mr Thomas William Joseph Shelford, and 5 more are mutual people.
Active
Tycho Bidco Limited
Ms Antonia Dale Cheong, Mr Thomas William Joseph Shelford, and 5 more are mutual people.
Active
Kubrick Group Limited
Timothy Paul Smeaton, Mr Simon James Walker, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Kubrick Consulting UK Ltd
Timothy Paul Smeaton, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£179.2M
Increased by £16.28M (+10%)
Total Liabilities
-£179.2M
Increased by £16.28M (+10%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Tycho Holdco Limited (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Feb 2024
Tycho Holdco Limited (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 12 Months Ago on 8 Nov 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 11 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 21 Nov 2024
Change of details for Tycho Holdco Limited as a person with significant control on 10 April 2024
Submitted on 12 Apr 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 10 April 2024
Submitted on 10 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 7 Apr 2024
Change of details for Tycho Holdco Limited as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 8 February 2024
Submitted on 8 Feb 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 November 2023
Submitted on 8 Feb 2024
Repayment History
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