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Tyson UK Direct Ltd

Tyson UK Direct Ltd is an active company incorporated on 19 September 2024 with the registered office located in Halstead, Essex. Tyson UK Direct Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15967701
Private limited company
Age
11 months
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 19 June 2026 (9 months remaining)
Learn more about Tyson UK Direct Ltd
Contact
Address
28 Rippers Court
Sible Hedingham
Halstead
CO9 3PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Perry Aghajanoff
Director • Self Employed • British • Lives in UK • Born in Sep 1963
Joyce Marion Clements
Director • Scottish • Lives in England • Born in Mar 1977
Mark Ross Lindsay
Director • Self Employed • British • Lives in England • Born in May 1980
Miss Joyce Marion Clements
PSC • Scottish • Lives in England • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
CD75781 Ltd
Mark Ross Lindsay is a mutual person.
Active
Montage Moments Memorabilia Limited
Joyce Marion Clements is a mutual person.
Active
Hedingham Animal Feeds Limited
Joyce Marion Clements is a mutual person.
Active
Sporting Profiles (2025) Ltd
Perry Aghajanoff is a mutual person.
Active
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Financials
Tyson UK Direct Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Miss Joyce Marion Clements (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Perry Aghajanoff Resigned
10 Months Ago on 18 Oct 2024
Mark Ross Lindsay Resigned
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Miss Joyce Marion Clements (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Mr Mark Ross Lindsay Appointed
11 Months Ago on 2 Oct 2024
Mr Perry Aghajanoff Appointed
11 Months Ago on 2 Oct 2024
Incorporated
11 Months Ago on 19 Sep 2024
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Documents
Termination of appointment of Mark Ross Lindsay as a director on 18 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Perry Aghajanoff as a director on 18 October 2024
Submitted on 22 Oct 2024
Change of details for Miss Joyce Marion Clements as a person with significant control on 18 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Appointment of Mr Mark Ross Lindsay as a director on 2 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Perry Aghajanoff as a director on 2 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Change of details for Miss Joyce Marion Clements as a person with significant control on 2 October 2024
Submitted on 8 Oct 2024
Incorporation
Submitted on 19 Sep 2024
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Repayment History
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