TL

TYTO LEASING LIMITED

Active

Company number 08014300

Wakefield, England · Incorporated 30 March 2012

Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

Last updated on 22 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2012

Company history

Previous company names

TYTO LEASING LIMITED · 30 March 2012 – 24 August 2023

BLUESTONE LEASING LIMITED · 24 August 2023 – 9 October 2023

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
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
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
Mr Phillip James Bennett
Born November 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

2 funding rounds
22 October 2012
Shares allotted · 0 shares allotted
—
21 August 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Group
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Accounts With Accounts Type Group
Accounts
24 October 2023 View
Certificate Change Of Name Company
Change Of Name
9 October 2023 View
Change Of Name Notice
Change Of Name
9 October 2023 View
Certificate Change Of Name Company
Change Of Name
24 August 2023 View
Change Of Name Notice
Change Of Name
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Resolution
Resolution
20 July 2023 View
Memorandum Articles
Incorporation
20 July 2023 View
Accounts Amended With Accounts Type Group
Accounts
9 February 2023 View
Accounts With Accounts Type Group
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Group
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Group
Accounts
16 July 2019 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
31 January 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
31 January 2019 View
Capital Alter Shares Subdivision
Capital
17 January 2019 View
Capital Name Of Class Of Shares
Capital
7 January 2019 View
Resolution
Resolution
7 January 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 January 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Group
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 June 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Group
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Resolution
Resolution
7 August 2014 View
Accounts With Accounts Type Group
Accounts
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2013 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2013 View
Accounts With Accounts Type Group
Accounts
29 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
24 November 2012 View
Capital Allotment Shares
Capital
20 November 2012 View
Resolution
Resolution
20 November 2012 View
Capital Allotment Shares
Capital
13 September 2012 View
Appoint Person Director Company With Name Date
Officers
13 September 2012 View
Appoint Person Director Company With Name Date
Officers
13 September 2012 View
Incorporation Company
Incorporation
30 March 2012 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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