Company NameGYT Limited
Company StatusDissolved
Company Number06130172
CategoryPrivate Limited Company
Incorporation Date27 February 2007(17 years, 2 months ago)
Dissolution Date24 May 2022 (1 year, 11 months ago)

Business Activity

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

Directors

Director NameMr Tomi Tiihonen
Date of BirthDecember 1971 (Born 52 years ago)
NationalityFinnish
StatusClosed
Appointed27 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Byam Shaw House
70 Campden Street
London
W8 7EN
Secretary NameMrs Gabriela Lechuga Tiihonen
NationalityBritish
StatusClosed
Appointed27 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 Byam Shaw House
70 Campden Street
London
W8 7EN

Location

Registered Address147 Station Road
North Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Gabriela Lechuga Tiihonen
50.00%
Ordinary
1 at £1Tomi Tiihonen
50.00%
Ordinary

Financials

Year2014
Net Worth£6,464
Cash£107,075
Current Liabilities£115,327

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

9 March 2021Confirmation statement made on 27 February 2021 with updates (4 pages)
12 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
27 February 2020Confirmation statement made on 27 February 2020 with updates (4 pages)
28 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
13 September 2019Change of details for Mr Tomi Tiihonen as a person with significant control on 13 September 2019 (2 pages)
28 February 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
27 February 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 March 2016Secretary's details changed for Mrs Gabriela Lechuga Tiihonen on 1 January 2016 (1 page)
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
(4 pages)
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
(4 pages)
1 March 2016Secretary's details changed for Mrs Gabriela Lechuga Tiihonen on 1 January 2016 (1 page)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015Director's details changed for Mr Tomi Tiihonen on 19 October 2015 (2 pages)
9 December 2015Director's details changed for Mr Tomi Tiihonen on 19 October 2015 (2 pages)
3 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
3 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(4 pages)
13 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010Secretary's details changed for Gabriela Lechuga Gallardo on 1 March 2010 (1 page)
15 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
15 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
15 March 2010Secretary's details changed for Gabriela Lechuga Gallardo on 1 March 2010 (1 page)
15 March 2010Secretary's details changed for Gabriela Lechuga Gallardo on 1 March 2010 (1 page)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 March 2009Return made up to 27/02/09; full list of members (3 pages)
3 March 2009Return made up to 27/02/09; full list of members (3 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 March 2008Return made up to 27/02/08; full list of members (3 pages)
3 March 2008Return made up to 27/02/08; full list of members (3 pages)
24 March 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
24 March 2007Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 March 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
24 March 2007Ad 27/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 February 2007Incorporation (13 pages)
27 February 2007Incorporation (13 pages)