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Summary

Affiliates

Contact details

Officers7

Finance3

Events5

Documents73

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

TYNEHAM INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 2005 (19 years ago)

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Summary

NameTYNEHAM INTERNATIONAL LIMITED
Historical names
  • TYNEHAM LUXURY PRODUCTS LTD
  • LIBERTY AND GREEN LTD
  • NATIVE I.D. LTD
  • I.D. UK LTD
  • NATIVE ID LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05359270
Incorporation Date09 Feb 2005 (19 years ago) / 900 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOHO ******************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, HERTFORD, BELFRY HOUSE, BELL LANE, SG14 1BP

Officers

individual

IndividualUnited Kingdom

Mr Stephen Ernest King

Person with significant control


Appointed on06 Apr 2016

Country of residenceCanada

individual

IndividualUnited Kingdom

Ingrey, Stephen Timothy

Director


Appointed on20 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

King, Stephen Ernest

Director


Appointed on09 Feb 2005

Country of residenceCanada

individual

IndividualUnited Kingdom

Ingrey, Stephen Timothy

Secretary


Appointed on25 Mar 2014

individual

IndividualUnited Kingdom

King, Nia Jane

Secretary


Appointed on09 Feb 2005

Resigned on25 Mar 2014

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Financial reports

YearFixed assetsTotal equityOther
202295,910 GBP
(~$118,182)
104,787 GBP
(~$129,120)
View full report
202198,517 GBP
(~$135,488)
69,426 GBP
(~$95,480)
View full report
2020112,002 GBP
(~$143,623)
67,850 GBP
(~$87,006)
View full report

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Events

Old value

27 Mar 2019

Name changeTYNEHAM LUXURY PRODUCTS LTD

13 Apr 2016

Name changeLIBERTY AND GREEN LTD

02 Apr 2014

Name changeNATIVE I.D. LTD

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Documents

DateNameTypeDocument
15 Feb 2022Confirmation statement with updatesCS01View
10 Feb 2022Accounts with accounts type unaudited abridgedAAView
29 Mar 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is TYNEHAM INTERNATIONAL LIMITED's headquarters?

TYNEHAM INTERNATIONAL LIMITED's headquarters is located at HERTFORDSHIRE, HERTFORD, BELFRY HOUSE, BELL LANE, SG14 1BP

What is TYNEHAM INTERNATIONAL LIMITED's industry?

TYNEHAM INTERNATIONAL LIMITED is in the industry of Non-specialised wholesale trade

What year was TYNEHAM INTERNATIONAL LIMITED started?

TYNEHAM INTERNATIONAL LIMITED was started in 2005

Sources: Companies House