Introduction
Watch Company
T
TYLER HILL DISTRIBUTED SOLUTIONS LIMITED
TYLER HILL DISTRIBUTED SOLUTIONS LIMITED is an active company incorporated on 16 September 2021 with the registered office located in Derby. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. TYLER HILL DISTRIBUTED SOLUTIONS LIMITED was registered 4 years ago.(SIC: 35110, 42220, 74901)
Status
active
Active since 4 years ago
Company No
13625775
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
RARE CHEMISTRY LIMITED
From: 16 September 2021To: 27 June 2022
Address
Badgers Farm Willowpit Lane Hilton Derby, DE65 5FN,
Previous Addresses
Venture X 1 Ariel Way London W12 7SL England
From: 12 February 2024To: 6 January 2025
Build Studios 203 Westminster Bridge Road London SE1 7FR England
From: 12 December 2022To: 12 February 2024
129 Sturry Road Canterbury CT1 1DA England
From: 16 September 2021To: 12 December 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KAPADIA, Neeta Jay, Dr
ActiveWillowpit Lane, DerbyDE65 5FN
Born January 1972
Director
Appointed 27 Apr 2022
KAPADIA, Neeta Jay, Dr
Willowpit Lane, DerbyDE65 5FN
Born January 1972
Director
27 Apr 2022
Active
TUMULURI, Ravishankar
ActiveWillowpit Lane, DerbyDE65 5FN
Born November 1971
Director
Appointed 16 Sept 2021
TUMULURI, Ravishankar
Willowpit Lane, DerbyDE65 5FN
Born November 1971
Director
16 Sept 2021
Active
SHAN, Ravinder Singh
Resigned203 Westminster Bridge Road, LondonSE1 7FR
Born March 1972
Director
Appointed 27 Jun 2022
Resigned 14 Jul 2023
SHAN, Ravinder Singh
203 Westminster Bridge Road, LondonSE1 7FR
Born March 1972
Director
27 Jun 2022
Resigned 14 Jul 2023
Resigned
YARDI, Preeti
Resigned203 Westminster Bridge Road, LondonSE1 7FR
Born October 1972
Director
Appointed 27 Jun 2022
Resigned 14 Jul 2023
YARDI, Preeti
203 Westminster Bridge Road, LondonSE1 7FR
Born October 1972
Director
27 Jun 2022
Resigned 14 Jul 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Willowpit Lane, DerbyDE65 5FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2024
Tyler Hill Ventures Limited
Willowpit Lane, DerbyDE65 5FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2024
Active
Sturry Road, CanterburyCT1 1DA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Notified 28 Jun 2022
Ceased 31 Oct 2024
Tyler Hill Renewables Limited
Sturry Road, CanterburyCT1 1DA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
28 Jun 2022
Ceased 31 Oct 2024
Ceased
Phoebus Power Limited
CeasedShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2022
Ceased 14 Jul 2023
Phoebus Power Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2022
Ceased 14 Jul 2023
Ceased
Sturry Road, CanterburyCT1 1DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Apr 2022
Ceased 28 Jun 2022
Tyler Hill Ventures Limited
Sturry Road, CanterburyCT1 1DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Apr 2022
Ceased 28 Jun 2022
Ceased
Mr Ravishankar Tumuluri
CeasedSturry Road, CanterburyCT1 1DA
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Ceased 27 Apr 2022
Mr Ravishankar Tumuluri
Sturry Road, CanterburyCT1 1DA
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2021
Ceased 27 Apr 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
28 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2025
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
7 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2022
7 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2022
7 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2022
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022
27 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2022