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Tys Holdings Ltd

Tys Holdings Ltd is an active company incorporated on 18 April 2023 with the registered office located in Rainham, Greater London. Tys Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since 1 year ago
Company No
14811501
Private limited company
Age
2 years 8 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 May 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Harbour House
Coldharbour Lane
Rainham
Essex
RM13 9YA
United Kingdom
Address changed on 12 Dec 2024 (1 year ago)
Previous address was 147 Station Road North Chingford London E4 6AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
PFG242 Ltd
Jack Tyson is a mutual person.
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Obsessed Art Ltd
Jack Tyson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 1 May31 May 2025
Traded for 13 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£62.18K
Increased by £62.18K (+6217900%)
Total Liabilities
-£893
Increased by £893 (%)
Net Assets
£61.29K
Increased by £61.29K (+6128600%)
Debt Ratio (%)
1%
Increased by 1.44% (%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 9 Dec 2025
Accounting Period Extended
1 Month Ago on 4 Nov 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Dormant Accounts Submitted
1 Year Ago on 19 Dec 2024
Registered Address Changed
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
Registered Address Changed
2 Years 5 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Jul 2023
Incorporated
2 Years 8 Months Ago on 18 Apr 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 9 Dec 2025
Previous accounting period extended from 30 April 2025 to 31 May 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 11 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 17 April 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 7 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Dec 2024
Repayment History
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