TU

TYRENS UK LTD

Active

Company number 10853438

London, United Kingdom · Incorporated 6 July 2017

White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2018

Company history

Previous company names

TYRENS UK HOLDING LTD · 6 July 2017 – 12 December 2024

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
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
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
Mr Jon Berglin
Born June 1974
Significant Influence Or Control As Trust
10 April 2024
PS
Ms Maud Olofsson
Born August 1955
Significant Influence Or Control As Trust
10 April 2024
PS
Ms Anna Jacobson
Born July 1971
Significant Influence Or Control As Trust
10 April 2024
PS
Mr Michael Lindstrom
Born April 1963
Significant Influence Or Control As Trust
10 April 2024
PS
Ms Ulrika Margareta Helene Francke
Born May 1956
Significant Influence Or Control As Trust
10 April 2024

Funding

3 funding rounds
11 October 2018
Shares allotted · 0 shares allotted
—
6 December 2017
Shares allotted · 0 shares allotted
—
29 September 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2025 View
Legacy
Capital
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Certificate Change Of Name Company
Change Of Name
12 December 2024 View
Change Of Name Notice
Change Of Name
12 December 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Capital Allotment Shares
Capital
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Change Person Director Company With Change Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Capital Allotment Shares
Capital
7 December 2017 View
Capital Allotment Shares
Capital
6 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
6 October 2017 View
Incorporation Company
Incorporation
6 July 2017 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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