Company NameTyromove Limited
DirectorDuncan Barry Armstrong
Company StatusActive
Company Number01982547
CategoryPrivate Limited Company
Incorporation Date27 January 1986 (31 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Duncan Barry Armstrong
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1992(5 years, 11 months after company formation)
Appointment Duration25 years, 10 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address107 Portree Drive
Holmes Chapel
Crewe
Cheshire
CW4 7JF
Secretary NameMrs Moira Isabella Armstrong
NationalityBritish
StatusCurrent
Appointed02 January 1992(5 years, 11 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence Address107 Portree Drive
Holmes Chapel
Crewe
Cheshire
CW4 7JF

Location

Registered AddressMaurice J Bushell & Co
Third Floor
120 Moorgate
London
EC2M 6UR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£911
Cash£67
Current Liabilities£978

Accounts

Latest Accounts31 January 2016 (1 year, 9 months ago)
Next Accounts Due31 October 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Returns

Latest Return2 January 2017 (10 months, 3 weeks ago)
Next Return Due16 January 2020 (2 years, 1 month from now)

Filing History

15 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
(4 pages)
22 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 September 2014Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
21 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
24 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
25 February 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
26 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
18 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 March 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
22 February 2010Director's details changed for Mr Duncan Barry Armstrong on 2 January 2010 (2 pages)
22 February 2010Director's details changed for Mr Duncan Barry Armstrong on 2 January 2010 (2 pages)
22 July 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 February 2009Return made up to 02/01/09; full list of members (3 pages)
12 May 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 January 2008Return made up to 02/01/08; full list of members (2 pages)
21 May 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 February 2007Return made up to 02/01/07; full list of members (6 pages)
17 August 2006Registered office changed on 17/08/06 from: well court 14-16 farringdon court london EC1R 3AU (1 page)
31 March 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 January 2006Return made up to 02/01/06; full list of members (6 pages)
30 July 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 January 2005Return made up to 02/01/05; full list of members (6 pages)
14 September 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 January 2004Return made up to 02/01/04; full list of members (6 pages)
3 November 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
20 January 2003Return made up to 02/01/03; full list of members (6 pages)
30 August 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
26 January 2002Return made up to 02/01/02; full list of members (6 pages)
11 October 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 July 2001Registered office changed on 04/07/01 from: 80-83 long lane london EC1A 9ET (1 page)
27 April 2001Accounts for a small company made up to 31 January 2000 (5 pages)
23 February 2001Return made up to 02/01/01; full list of members (6 pages)
8 September 2000Director's particulars changed (1 page)
8 September 2000Secretary's particulars changed (1 page)
5 March 2000Accounts for a small company made up to 31 January 1999 (5 pages)
24 January 2000Return made up to 02/01/00; full list of members (6 pages)
12 April 1999Accounts for a small company made up to 31 January 1998 (5 pages)
29 January 1999Return made up to 02/01/99; full list of members (6 pages)
29 January 1998Return made up to 02/01/98; no change of members (4 pages)
13 October 1997Accounts for a small company made up to 31 January 1997 (5 pages)
5 February 1997Return made up to 02/01/97; full list of members (6 pages)
2 December 1996Accounts for a small company made up to 31 January 1996 (5 pages)
31 January 1996Return made up to 02/01/96; full list of members (6 pages)
22 November 1995Accounts for a small company made up to 31 January 1995 (6 pages)