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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 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15967701
Private limited company
Age
1 year 3 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 (1 year 1 month ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 19 June 2026 (6 months remaining)
Address
28 Rippers Court
Sible Hedingham
Halstead
CO9 3PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in England • Born in Mar 1977
Miss Joyce Marion Clements
PSC • Scottish • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Miss Joyce Marion Clements (PSC) Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Perry Aghajanoff Resigned
1 Year 2 Months Ago on 18 Oct 2024
Mark Ross Lindsay Resigned
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Oct 2024
Miss Joyce Marion Clements (PSC) Details Changed
1 Year 2 Months Ago on 2 Oct 2024
Mr Mark Ross Lindsay Appointed
1 Year 2 Months Ago on 2 Oct 2024
Mr Perry Aghajanoff Appointed
1 Year 2 Months Ago on 2 Oct 2024
Incorporated
1 Year 3 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
Repayment History
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