Introduction
Watch Company
T
TYRELL INVESTMENTS LIMITED
TYRELL INVESTMENTS LIMITED is an active company incorporated on 16 July 2024 with the registered office located in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TYRELL INVESTMENTS LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15840681
LTD Company
Age
1 Years
Incorporated 16 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 April 2026
Period: 16 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
11 Tyrell Rise Warley Brentwood, CM14 5LE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOAT, James
ActiveTyrell Rise, BrentwoodCM14 5LE
Secretary
Appointed 16 Jul 2024
MOAT, James
Tyrell Rise, BrentwoodCM14 5LE
Secretary
16 Jul 2024
Active
MACE, Sally
ActiveTyrell Rise, BrentwoodCM14 5LE
Born March 1992
Director
Appointed 16 Jul 2024
MACE, Sally
Tyrell Rise, BrentwoodCM14 5LE
Born March 1992
Director
16 Jul 2024
Active
MOAT, James William
ActiveTyrell Rise, BrentwoodCM14 5LE
Born January 1991
Director
Appointed 16 Jul 2024
MOAT, James William
Tyrell Rise, BrentwoodCM14 5LE
Born January 1991
Director
16 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James William Moat
ActiveTyrell Rise, BrentwoodCM14 5LE
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2024
Mr James William Moat
Tyrell Rise, BrentwoodCM14 5LE
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2024
Active
Filing History
2
Description
Type
Date Filed
Document