TG

TAYNA GROUP LIMITED

Active

Company number 09973942

Birmingham, England · Incorporated 27 January 2016

C/O Penningtons Manches Cooper Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT, England

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2016

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
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Ferraris Piston Service Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

2 funding rounds
9 March 2016
Shares allotted · 0 shares allotted
—
9 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
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
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
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Change Person Secretary Company With Change Date
Officers
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Change Person Director Company With Change Date
Officers
22 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Capital Allotment Shares
Capital
24 March 2016 View
Capital Allotment Shares
Capital
24 March 2016 View
Incorporation Company
Incorporation
27 January 2016 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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