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TRYZENS GLOBAL LIMITED

Active

Company number 08624932

London, England · Incorporated 25 July 2013

4th Floor 20 Appold Street, London, EC2A 2AS, England

Last updated on 24 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2021

Company history

Previous company names

MM&S (5767) LIMITED · 25 July 2013 – 18 September 2013

PERCHING BIRD LIMITED · 18 September 2013 – 16 October 2013

TRYZENS HOLDINGS LIMITED · 16 October 2013 – 9 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Satori 789 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2023

Funding

8 funding rounds
24 May 2021
Shares allotted · 0 shares allotted
—
23 March 2018
Shares allotted · 0 shares allotted
—
29 March 2016
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
26 March 2014
Shares allotted · 0 shares allotted
—
15 January 2014
Shares allotted · 0 shares allotted
—
4 October 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Change Sail Address Company With Old Address New Address
Address
16 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Move Registers To Registered Office Company With New Address
Address
15 July 2024 View
Certificate Change Of Name Company
Change Of Name
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2023 View
Accounts With Accounts Type Group
Accounts
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Memorandum Articles
Incorporation
11 September 2023 View
Resolution
Resolution
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Memorandum Articles
Incorporation
10 July 2023 View
Resolution
Resolution
30 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Memorandum Articles
Incorporation
21 September 2022 View
Resolution
Resolution
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
28 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
28 July 2021 View
Memorandum Articles
Incorporation
28 July 2021 View
Capital Name Of Class Of Shares
Capital
28 July 2021 View
Capital Name Of Class Of Shares
Capital
28 July 2021 View
Resolution
Resolution
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Capital Allotment Shares
Capital
20 July 2021 View
Accounts With Accounts Type Group
Accounts
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Memorandum Articles
Incorporation
6 May 2020 View
Resolution
Resolution
6 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2020 View
Accounts With Accounts Type Group
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Move Registers To Sail Company With New Address
Address
8 June 2019 View
Change Sail Address Company With New Address
Address
8 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Legacy
Miscellaneous
23 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Accounts With Accounts Type Group
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Second Filing Capital Allotment Shares
Capital
6 June 2018 View
Capital Name Of Class Of Shares
Capital
24 April 2018 View
Resolution
Resolution
20 April 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Accounts With Accounts Type Group
Accounts
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Resolution
Resolution
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2015 View
Resolution
Resolution
1 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Capital Allotment Shares
Capital
2 January 2015 View
Resolution
Resolution
2 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Capital Allotment Shares
Capital
5 February 2014 View
Resolution
Resolution
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 October 2013 View
Memorandum Articles
Incorporation
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Capital Allotment Shares
Capital
17 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Change Of Name Notice
Change Of Name
16 October 2013 View
Certificate Change Of Name Company
Change Of Name
16 October 2013 View
Certificate Change Of Name Company
Change Of Name
18 September 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Termination Secretary Company With Name
Officers
5 August 2013 View
Termination Secretary Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Incorporation Company
Incorporation
25 July 2013 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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