TYRA LIMITED

Active - Accounts Filed

General Information

NAME
TYRA LIMITED

COMPANY NUMBER
04541071

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/09/2002 (22 years and 3 months old)

WEBSITE
newyouchallenge.com

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

146 NEW LONDON ROAD, CHELMSFORD
ESSEX
CM2 0AW

TRADING ADDRESSES

146 New London Road
Chelmsford
Essex
CM2 0AW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£58

TOTAL LIABILITIES

£239.3k

3.31%

NET ASSETS

£58

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Nicole Lindman (929136223) has left the board
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£58

TOTAL LIABILITIES

£239.3k

3.31%

NET ASSETS

£58

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAULA MARY DOYLE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR FREDERIC BLANC-BRUDE & MRS OLIVIA BLANC-BRUDE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR IAN ROBERT KING & MRS LINDA ELIZABETH KING	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALASTAIR BLADES & SHELLY MARGARET BLADES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALENANDER DAVY & STEVEN SCHAERER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CHAPMAN & G. CHAPMAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERYL STEPHAN & JOHN STEPHAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL & SMANTHA BUKSIN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILIE WONG LUN SHING & DAVID IAMETTI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVAL NIRANJAN CHANDARANA & KISHAN NIRANJAN CHANDARANA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN GOSDEN & ANTHONY GOSDEN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN WALLACE & HELEN WALLACE & LAUREN WALLACE & PATRICK WALLACE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW BRUCE & VICTORIA GRIMES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANDREW MACDONNELL & HELEN CLARE MCKENNA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ALBERT MAY & MISS MICHELE FAJTMANN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHRISTOPHER JOHN WALCOT & MRS MARIANNE HELEN WALCOT	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MARK JOHN JAMES MILLS & MRS LOUISA CAROLINE MAY SYMINGTON-MILLS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. F & MRS C.H.M. PORTAL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PETER JOHN SMITH & MISS VIDYA RAJKUMAR NAIDU	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WESLEY CHARLES HAYES & MISS AUDREY ADELINE DENISE ASPA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS PICKARD & C. PICKARD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS C.E. BROMILEY-CARMEN & S.J. DAVIES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHALIE GIBBS & SIMON JERMOND-OWES LEVY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA PACE & ELAINE GIBSON- BOLTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NILS & AMANDINE LAETITIA RITTERHOFF	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MICHAEL & KELLY ANN FRYBARGER	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN POOLE & HELENE COLETTE POOLE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.N. HAYES & C.M.T. HAYES & V.M. HAYES & W.C. HAYES	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS & ISABELLE PAGE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA BELL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANA SARSENBAY OWES LEVY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW DOYLE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW INFIELD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA EDITH MOORE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE JONATHAN PERRY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE JANE MAYHEW	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE FRANCES DARLEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANARTHEN SINGARAVADIVA OWES LEVY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILLIAN JOELLE GERNGROSS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STOCKS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA MCMANUS	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOTTE DAPHNE PENNEY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA TUFFY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEL G.S. SUTTON	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE LINDMAN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIROSHEE GUNASINGHAM BRONEBAKK	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAOLO GIORGIO	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JAMES COCKBURN	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER REGINALD PEARCE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PATEL	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RISHI SONI	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON SMITH	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE GUMIENNA	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART BELL-OWES LEVY	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANYA LAKE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS MOORE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL FRANCIS HOSKING DECD	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN SAVAGE	Owned: 1.72 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Smith 03/07/2017 - Present (7 years and 5 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Wallace 06/11/2017 - Present (7 years and 1 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexandra Bell 20/08/2018 - Present (6 years and 4 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christine Frances Darley 22/11/2021 - Present (3years) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victoria Hayes 22/11/2021 - Present (3years) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Nicole Lindman (929136223) has left the board
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Board Member Victoria Hayes (926629277) Appointed
Date: 17/01/2022	Event: New Board Member Nicole Lindman (929136223) Appointed
Date: 17/01/2022	Event: New Board Member Christine Frances Darley (917860891) Appointed
Date: 17/01/2022	Event: Timothy Norman Hayes (923474506) has left the board
Date: 17/01/2022	Event: Clare Elisabeth Bromiley-Carmen (923477568) has left the board
Date: 17/01/2022	Event: Nils Ritterhoff (923474512) has left the board
Date: 04/10/2021	Event: New Accounts filed
Date: 24/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Board Member Alexandra Bell (924975196) Appointed
Date: 03/08/2018	Event: New Accounts filed
Date: 13/11/2017	Event: New Board Member Martin Wallace (923995697) Appointed
Date: 09/11/2017	Event: Roland Horne (917862993) has left the board
Date: 09/11/2017	Event: Douglas Charles Harman (910203525) has left the board
Date: 25/09/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Board Member Clare Elisabeth Bromiley-Carmen (923477568) Appointed
Date: 05/07/2017	Event: New Board Member Peter John Smith (923474518) Appointed
Date: 05/07/2017	Event: New Board Member Nils Ritterhoff (923474512) Appointed
Date: 05/07/2017	Event: New Board Member Timothy Norman Hayes (923474506) Appointed
Date: 08/11/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 26/01/2015	Event: Jeremy Charles Simison (908567353) has left the board
Date: 26/01/2015	Event: John Simon Davies (918106734) has left the board
Date: 01/11/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: Christine Frances Darley (917860891) has left the board
Date: 08/08/2014	Event: New Accounts filed
Date: 26/02/2014	Event: Change in Reg. Office
Date: 26/02/2014	Event: ABLESAFE LIMITED (902285754) has left the board
Date: 04/10/2013	Event: New Accounts filed
Date: 12/09/2013	Event: New Board Member Paula Mary Doyle (918119321) Appointed
Date: 09/09/2013	Event: New Board Member Jeremy Charles Simison (908567353) Appointed
Date: 09/09/2013	Event: Nathalie Mirear Gibbs (915295312) has left the board
Date: 06/09/2013	Event: New Board Member John Simon Davies (918106734) Appointed
Date: 06/09/2013	Event: Penelope June Buck (916984899) has left the board
Date: 03/06/2013	Event: New Board Member Roland Horne (917862993) Appointed

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TYRA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£58

£239.3k

£58

People Overview

5

28

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£58

£239.3k

£58

Accounts

People Overview

5

28

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™