TYMIT LTD - LONDON
| Company Profile | Company Filings |
Overview
TYMIT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TYMIT LTD was incorporated 7 years ago on 20/06/2017 and has the registered number: 10827757. The accounts status is GROUP and accounts are next due on 31/03/2024.
TYMIT LTD was incorporated 7 years ago on 20/06/2017 and has the registered number: 10827757. The accounts status is GROUP and accounts are next due on 31/03/2024.
TYMIT LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPLIT TECHNOLOGIES LIMITED (until 30/07/2018)
SPLIT TECHNOLOGIES LIMITED (until 30/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID EDWARD TWIGG | Apr 1976 | British | Director | 2023-09-01 | CURRENT |
| MR NICOLAS MAGNONE BALLEFIN | Jan 1971 | Spanish | Director | 2020-10-23 | CURRENT |
| MARTIN MAGNONE BALLEFIN | May 1976 | Spanish | Director | 2017-06-20 | CURRENT |
| JUAN MONTALVO BRESSI | May 1984 | Italian | Director | 2019-08-29 UNTIL 2021-11-30 | RESIGNED |
| ROBUSTIANO TUBIO | Mar 1980 | British | Director | 2022-01-07 UNTIL 2023-02-03 | RESIGNED |
| MRS. RACHEL ELIZABETH BURTON | Apr 1982 | British | Director | 2022-05-31 UNTIL 2023-08-31 | RESIGNED |
| MR PERRY RAEL BLACHER | Aug 1973 | British | Director | 2019-08-30 UNTIL 2022-01-07 | RESIGNED |
| ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2022-01-29 UNTIL 2022-05-31 | RESIGNED |
| MR. ROBUSTIANO TUBIO | Secretary | 2020-01-20 UNTIL 2023-02-03 | RESIGNED | ||
| MARTIN MAGNONE BALLEFIN | Secretary | 2017-06-20 UNTIL 2019-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frasers Group Plc | 2022-09-23 | Mansfield |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
|
| Mr. Martin Magnone Ballefin | 2022-01-29 - 2022-09-23 | 5/1976 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Martin Magnone | 2018-04-12 - 2022-01-29 | 5/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |