TA

TYNE ASSETS (NO 2) LIMITED

Active

Company number 06942405

London, United Kingdom · Incorporated 24 June 2009

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TURRETMAST LTD · 24 June 2009 – 27 September 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lime Property Fund (General Partner) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 November 2025 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2024 View
Change Sail Address Company With Old Address New Address
Address
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Dormant
Accounts
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Move Registers To Registered Office Company With New Address
Address
16 July 2014 View
Change Sail Address Company With Old Address New Address
Address
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Change Sail Address Company With Old Address
Address
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Statement Of Companys Objects
Change Of Constitution
10 December 2010 View
Resolution
Resolution
10 December 2010 View
Move Registers To Sail Company
Address
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Change Sail Address Company
Address
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Certificate Change Of Name Company
Change Of Name
24 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Address
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Incorporation Company
Incorporation
24 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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