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Tyrell Group Limited

Tyrell Group Limited is a dormant company incorporated on 7 February 2023 with the registered office located in London, Greater London. Tyrell Group Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14645917
Private limited company
Age
2 years 7 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
2nd Floor 9 Chapel Place
London
EC2A 3DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Businessman • Italian • Lives in Italy • Born in Jun 1982
Director • PSC • Businessman • Italian • Lives in Italy • Born in Nov 1987
Director • PSC • Businessman • Italian • Lives in Italy • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 4 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Mr Luca Di Ponzone (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Luca Di Ponzone Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Luca Di Ponzone (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Luca Di Ponzone Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Luca Di Ponzone Details Changed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 4 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 25 May 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 22 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Change of details for Mr Luca Di Ponzone as a person with significant control on 7 February 2023
Submitted on 20 Feb 2023
Director's details changed for Mr Luca Di Ponzone on 7 February 2023
Submitted on 19 Feb 2023
Director's details changed for Mr Luca Di Ponzone on 7 February 2023
Submitted on 9 Feb 2023
Change of details for Mr Luca Di Ponzone as a person with significant control on 7 February 2023
Submitted on 9 Feb 2023
Director's details changed for Mr Luca Di Ponzone on 7 February 2023
Submitted on 8 Feb 2023
Repayment History
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