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Company Information for

TY INVESTMENTS LTD

ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN,
Company Registration Number
07943403
Private Limited Company
Active

Company Overview

About Ty Investments Ltd
TY INVESTMENTS LTD was founded on 2012-02-09 and has its registered office in Pinner. The organisation's status is listed as "Active". Ty Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TY INVESTMENTS LTD
 
Legal Registered Office
ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
Other companies in HA5
 
Previous Names
182 QUE ROAD LIMITED09/01/2014
Filing Information
Company Number 07943403
Company ID Number 07943403
Date formed 2012-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 18:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TY INVESTMENTS LTD
The accountancy firm based at this address is SEARS MORGAN ACCOUNTING SERVICES LIMITED
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Companies with same name TY INVESTMENTS LTD
The following companies were found which have the same name as TY INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TY INVESTMENTS, INC. 3880 W VAN GEISEN W RICHLAND WA 993520000 Active Company formed on the 1989-07-19
TY INVESTMENTS, LLC 15115 FOREST RD FOREST VA 24551 Active Company formed on the 2005-02-18
TY INVESTMENTS INC. 1500 10180 - 101 STREET EDMONTON ALBERTA T5J 4K1 Active Company formed on the 2012-09-26
TY INVESTMENTS, LLC 2066 NORTHRIDGE DR - SPRINGFIELD OH 45504 Active Company formed on the 2007-04-06
TY INVESTMENTS GROUP PTY LTD NSW 2066 Active Company formed on the 2016-06-29
TY INVESTMENTS PTY LTD Strike-off action in progress Company formed on the 2014-04-30
TY INVESTMENTS, LLC 551 S. APOLLO BLVD. MELBOURNE FL 32901 Inactive Company formed on the 2006-03-29
TY INVESTMENTS LLC Georgia Unknown
TY INVESTMENTS II L P Tennessee Unknown
TY INVESTMENTS III L P Tennessee Unknown
TY INVESTMENTS L P Tennessee Unknown
TY INVESTMENTS LLC Mississippi Unknown

Company Officers of TY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
THEODOROS CHARALAMBOUS
 Director 2012-02-09
YIANO IOANNOU
 Director 2013-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
YIANO IOANNOU
 Director 2012-02-09 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEODOROS CHARALAMBOUS VIRTUE PROJECTS LTD Director 2012-09-27 CURRENT 2012-09-27 Active
THEODOROS CHARALAMBOUS GROVE TERRACE LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
THEODOROS CHARALAMBOUS VIRTUE ESTATES LTD Director 2010-11-06 CURRENT 2010-11-05 Active
YIANO IOANNOU YCI LTD Director 2017-06-16 CURRENT 2017-06-16 Active
YIANO IOANNOU FINGER CLEAR LIMITED Director 2015-06-01 CURRENT 2010-12-01 Active
YIANO IOANNOU BIG PLANET SOLUTIONS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
YIANO IOANNOU REZISTANZ LIMITED Director 2013-01-01 CURRENT 2004-01-12 Active - Proposal to Strike off
YIANO IOANNOU BITS WAREHOUSE LIMITED Director 2013-01-01 CURRENT 2006-02-01 Dissolved 2018-04-24
YIANO IOANNOU APIRO AUTOSTYLE LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2017-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-15CH01Director's details changed for Mr Theodoros Charalambous on 2017-02-14
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14ANNOTATIONClarification
2016-04-14RP04
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0109/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-09RES15CHANGE OF NAME 07/01/2014
2014-01-09CERTNMCompany name changed 182 que road LIMITED\certificate issued on 09/01/14
2013-11-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-03AP01DIRECTOR APPOINTED MR YIANO IOANNOU
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR YIANO IOANNOU
2013-01-03AP01DIRECTOR APPOINTED MR YIANO IOANNOU
2012-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TY INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TY INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of TY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TY INVESTMENTS LTD
Trademarks
We have not found any records of TY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TY INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TY INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TY INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TY INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TY INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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