TAYNA LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TAYNA LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TAYNA LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06329858. The accounts status is FULL and accounts are next due on 30/09/2024.
TAYNA LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06329858. The accounts status is FULL and accounts are next due on 30/09/2024.
TAYNA LIMITED - BIRMINGHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN WILLIAM RICHARDSON | Aug 1969 | British | Director | 2023-08-31 | CURRENT |
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2023-08-31 | CURRENT |
| MRS CARLA RACHEL TAYLOR | Aug 1984 | British | Director | 2021-12-14 UNTIL 2023-08-31 | RESIGNED |
| MR JONATHAN EDWARD PHENNA | Aug 1980 | British | Director | 2007-08-01 UNTIL 2023-08-31 | RESIGNED |
| MRS DEE PHENNA | Jul 1985 | British | Director | 2021-12-14 UNTIL 2023-08-31 | RESIGNED |
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 2007-08-01 UNTIL 2007-08-01 | RESIGNED |
| MRS ANNE BOYRE TAYLOR | British | Secretary | 2007-08-01 UNTIL 2017-08-02 | RESIGNED | |
| MRS LEILA MICHELLE CRAVETTO | Secretary | 2017-08-02 UNTIL 2017-08-03 | RESIGNED | ||
| MRS ANNE BOYRE TAYLOR | Secretary | 2017-08-03 UNTIL 2023-08-31 | RESIGNED | ||
| MR SAMUEL BOYRE TAYLOR | Sep 1981 | British | Director | 2007-08-01 UNTIL 2023-08-31 | RESIGNED |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tayna Group Limited | 2016-08-01 - 2017-08-03 | Abergele North Wales | Ownership of shares 75 to 100 percent as firm | |
| Tayna Group Limited | 2016-08-01 | Llandudno | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tayna Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-02 | 31-10-2022 | £992,371 Cash £2,771,693 equity |
| Tayna Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-09 | 31-10-2021 | £272,351 Cash £2,216,240 equity |
| Tayna Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 31-10-2020 | £679,732 Cash £1,774,930 equity |
| Tayna Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-13 | 31-10-2019 | £849,927 Cash £1,259,936 equity |
| Tayna Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-23 | 31-10-2018 | £365,939 Cash £782,105 equity |
| Tayna Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-28 | 31-10-2017 | £304,125 Cash £924,153 equity |
| Tayna Limited - Abbreviated accounts 16.3 | 2017-04-05 | 31-10-2016 | £129,384 Cash £760,543 equity |
| Tayna Limited - Limited company - abbreviated - 11.9 | 2016-03-11 | 31-10-2015 | £244,084 Cash £594,298 equity |
| Tayna Limited - Limited company - abbreviated - 11.6 | 2015-01-16 | 31-10-2014 | £75,003 Cash £369,454 equity |