T & Y Enterprise Ltd
- Active
- Incorporated on 11 Aug 2004
Reg Address: Lynx House, Ferndown, Northwood Hills HA6 1PQ, England
- Summary The company with name "T & Y Enterprise Ltd" is a private limited company and located in Lynx House, Ferndown, Northwood Hills HA6 1PQ. T & Y Enterprise Ltd is currently in active status and it was incorporated on 11 Aug 2004 (20 years 1 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in T & Y Enterprise Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ada Pui Chu Tsui | Secretary | 11 Aug 2004 | - | Active |
| 2 | Peter Tat Shing Yuen | Director | 11 Aug 2004 | British | Active |
| 3 | UK SECRETARIES LTD | Corporate Secretary | 11 Aug 2004 | - | Resigned 11 Aug 2004 |
| 4 | UK DIRECTORS LTD | Director | 11 Aug 2004 | - | Resigned 11 Aug 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Peter Yuen Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 May 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for T & Y Enterprise Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Nov 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 21 Dec 2020 | Download PDF 3 Pages |
| 3 | Accounts - Micro Entity | 14 Dec 2020 | Download PDF 4 Pages |
| 4 | Accounts - Micro Entity | 20 Dec 2019 | Download PDF 4 Pages |
| 5 | Confirmation Statement - No Updates | 15 Nov 2019 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 23 Jan 2019 | Download PDF 4 Pages |
| 7 | Confirmation Statement - No Updates | 25 Oct 2018 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 28 Nov 2017 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 24 Oct 2017 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Small | 9 Nov 2016 | Download PDF 4 Pages |
| 11 | Confirmation Statement - Updates | 9 Nov 2016 | Download PDF 4 Pages |
| 12 | Confirmation Statement - Updates | 12 Aug 2016 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 10 Jan 2016 | Download PDF 4 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 15 Oct 2015 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2015 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 10 Jan 2015 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2014 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 28 Dec 2013 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2013 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 13 Jan 2013 | Download PDF 5 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2012 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 21 Dec 2011 | Download PDF 8 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2011 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 17 Feb 2011 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2010 | Download PDF 4 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 20 Aug 2010 | Download PDF 2 Pages |
| 27 | Accounts - Total Exemption Small | 18 Feb 2010 | Download PDF 5 Pages |
| 28 | Annual Return - Legacy | 28 Aug 2009 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 17 Feb 2009 | Download PDF 5 Pages |
| 30 | Annual Return - Legacy | 5 Sep 2008 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Small | 20 Feb 2008 | Download PDF 5 Pages |
| 32 | Annual Return - Legacy | 3 Sep 2007 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 1 Mar 2007 | Download PDF 2 Pages |
| 34 | Accounts - Legacy | 23 Feb 2007 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 30 Aug 2006 | Download PDF 2 Pages |
| 36 | Mortgage - Legacy | 28 Jun 2006 | Download PDF 3 Pages |
| 37 | Mortgage - Legacy | 23 Jun 2006 | Download PDF 4 Pages |
| 38 | Officers - Legacy | 15 Jun 2006 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 26 May 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 26 May 2006 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 16 Mar 2006 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 23 Aug 2005 | Download PDF 6 Pages |
| 43 | Capital - Legacy | 11 May 2005 | Download PDF 2 Pages |
| 44 | Address - Legacy | 11 May 2005 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 11 May 2005 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 11 May 2005 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 18 Aug 2004 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 18 Aug 2004 | Download PDF 1 Pages |
| 49 | Incorporation - Company | 11 Aug 2004 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||