TYNCOFEX LTD
17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 12271319
- Last Updated: 01 Mar 2024
Company Profile
TYNCOFEX LTD was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in LONDON. TYNCOFEX LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 4 months and 6 days.
| Name | TYNCOFEX LTD |
|---|---|
| Company number | 12271319 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HANOVER SQUARE 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Marina Bickovska Nationality: Latvian |
Dates: Friday, October 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alise Eljasane Nationality: Latvian |
Dates: Friday, October 18, 2019 - Friday, August 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (156 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 15 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TYNCOFEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| TYNCOFEX LTD | 18 Oct 2019 |