| Company Name | New Typhoon Limited |
|---|---|
| Directors | Jose Rio Chong-Monserrate and Christopher Anthony Ying |
| Company Status | Active |
| Company Number | 08791322 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jose Rio Chong-Monserrate |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Mr Christopher Anthony Ying |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Contact
| Website | typhoonltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82005688 |
| Telephone region | London |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Anthony Ying 50.00% Ordinary |
|---|---|
| 1 at £1 | Jose Rio Chong-monserrate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302 |
| Current Liabilities | £405,000 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Charges
| 17 July 2020 | Delivered on: 28 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 19 December 2013 | Delivered on: 24 December 2013 Persons entitled: Patricia Cheong-Leen Donald Cheong-Leen Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 28 January 2021 | Confirmation statement made on 26 November 2020 with updates (5 pages) |
|---|---|
| 28 July 2020 | Registration of charge 087913220002, created on 17 July 2020 (5 pages) |
| 13 May 2020 | Satisfaction of charge 087913220001 in full (1 page) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with updates (5 pages) |
| 14 November 2019 | Director's details changed for Jose Rio Chong-Monserrate on 24 October 2019 (2 pages) |
| 14 November 2019 | Change of details for Mr Jose Rio Chong-Monserrate as a person with significant control on 24 October 2019 (2 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 5 September 2014 | Previous accounting period shortened from 30 November 2014 to 30 June 2014 (1 page) |
| 5 September 2014 | Previous accounting period shortened from 30 November 2014 to 30 June 2014 (1 page) |
| 8 January 2014 | Statement of capital following an allotment of shares on 19 December 2013
|
| 8 January 2014 | Resolutions
|
| 8 January 2014 | Statement of capital following an allotment of shares on 19 December 2013
|
| 8 January 2014 | Resolutions
|
| 24 December 2013 | Registration of charge 087913220001 (30 pages) |
| 24 December 2013 | Registration of charge 087913220001 (30 pages) |
| 26 November 2013 | Incorporation (23 pages) |
| 26 November 2013 | Incorporation (23 pages) |