Company NameTrybass Limited
DirectorRahulsagar Tyagi
Company StatusActive - Proposal to Strike off
Company Number09055157
CategoryPrivate Limited Company
Incorporation Date23 May 2014(9 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Rahulsagar Tyagi
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityIndian
StatusCurrent
Appointed01 January 2019(4 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address113 Victoria Road
Ruislip
HA4 9BN
Director NameMr Ankitsagar Tyagi
Date of BirthOctober 1985 (Born 38 years ago)
NationalityIndian
StatusResigned
Appointed23 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address607 T R S Apartments
The Green
Southall
Middlesex
UB2 4FF
Director NameMrs Swati Tyagi
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityIndian
StatusResigned
Appointed01 September 2015(1 year, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 5, 54-56 Standard Road
London
NW10 6EU

Location

Registered Address113 Victoria Road
Ruislip
HA4 9BN
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Swati Tyagi
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 years, 3 months ago)
Next Accounts Due25 November 2022 (overdue)
Accounts CategoryMicro
Accounts Year End25 November

Returns

Latest Return26 December 2022 (1 year, 3 months ago)
Next Return Due9 January 2024 (overdue)

Filing History

30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
26 December 2019Confirmation statement made on 26 December 2019 with no updates (3 pages)
30 November 2019Micro company accounts made up to 25 November 2018 (2 pages)
3 September 2019Registered office address changed from Studio 5, 54-56 Standard Road London NW10 6EU England to 113 Victoria Road Ruislip HA4 9BN on 3 September 2019 (1 page)
31 August 2019Previous accounting period shortened from 30 November 2018 to 25 November 2018 (1 page)
12 January 2019Cessation of Swati Tyagi as a person with significant control on 1 January 2019 (1 page)
12 January 2019Confirmation statement made on 1 January 2019 with updates (4 pages)
12 January 2019Notification of Rahulsagar Tyagi as a person with significant control on 1 January 2019 (2 pages)
12 January 2019Termination of appointment of Swati Tyagi as a director on 1 January 2019 (1 page)
12 January 2019Appointment of Mr Rahulsagar Tyagi as a director on 1 January 2019 (2 pages)
26 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 30 November 2017 (2 pages)
20 February 2018Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
24 November 2017Registered office address changed from 186 Horn Lane London W3 6PL England to Studio 5, 54-56 Standard Road London NW10 6EU on 24 November 2017 (1 page)
24 November 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
24 November 2017Registered office address changed from 186 Horn Lane London W3 6PL England to Studio 5, 54-56 Standard Road London NW10 6EU on 24 November 2017 (1 page)
16 March 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 March 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 October 2016Registered office address changed from 607 T R S Apartments the Green Southall Middlesex UB2 4FF to 186 Horn Lane London W3 6PL on 14 October 2016 (1 page)
14 October 2016Registered office address changed from 607 T R S Apartments the Green Southall Middlesex UB2 4FF to 186 Horn Lane London W3 6PL on 14 October 2016 (1 page)
14 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(3 pages)
21 September 2015Termination of appointment of Ankitsagar Tyagi as a director on 1 September 2015 (1 page)
21 September 2015Appointment of Mrs Swati Tyagi as a director on 1 September 2015 (2 pages)
21 September 2015Termination of appointment of Ankitsagar Tyagi as a director on 1 September 2015 (1 page)
21 September 2015Appointment of Mrs Swati Tyagi as a director on 1 September 2015 (2 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 January 2015Registered office address changed from 32C Woodville Road London W5 2SF United Kingdom to 607 T R S Apartments the Green Southall Middlesex UB2 4FF on 27 January 2015 (1 page)
27 January 2015Registered office address changed from 32C Woodville Road London W5 2SF United Kingdom to 607 T R S Apartments the Green Southall Middlesex UB2 4FF on 27 January 2015 (1 page)
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)