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Tyto Designs Ltd

Tyto Designs Ltd is an active company incorporated on 8 December 2023 with the registered office located in Cirencester, Gloucestershire. Tyto Designs Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15334844
Private limited company
Age
1 year 9 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (17 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 8 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Teal Unit 1
The Mallards
South Cerney
GL7 5TQ
England
Address changed on 7 Apr 2024 (1 year 5 months ago)
Previous address was 5 Longleaze Royal Wootton Bassett Swindon SN4 8AX United Kingdom
Telephone
07738 714806
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hush Kitchens Ltd
Christopher Spink is a mutual person.
Active
D&J R Holdings Ltd
David Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£38.55K
Turnover
Unreported
Employees
3
Total Assets
£159.88K
Total Liabilities
-£168.86K
Net Assets
-£8.98K
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Mr David Rowe (PSC) Details Changed
17 Days Ago on 21 Aug 2025
Christopher Spink Resigned
17 Days Ago on 21 Aug 2025
Christopher Spink (PSC) Resigned
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr David Rowe Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Christopher Spink Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 7 Apr 2024
Incorporated
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 22 Aug 2025
Cessation of Christopher Spink as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Christopher Spink as a director on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Mr David Rowe as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Dec 2024
Director's details changed for Mr Christopher Spink on 1 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr David Rowe on 1 June 2024
Submitted on 5 Jun 2024
Registered office address changed from 5 Longleaze Royal Wootton Bassett Swindon SN4 8AX United Kingdom to Teal Unit 1 the Mallards South Cerney GL7 5TQ on 7 April 2024
Submitted on 7 Apr 2024
Incorporation
Submitted on 8 Dec 2023
Repayment History
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