Tayrona Capital Funding Limited

Active
Incorporated on 4 Mar 2015

Reg Address: 1 Kings Avenue, London N21 3NA

Company Number 09471272
Company Status Active
Incorporation Date 4 Mar 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Dormant
Accounts Next Due 31 Dec 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Mar 2024
Confirmation Statement Next Due 18 Mar 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Tayrona Capital Funding Limited" is a ltd and located in 1 Kings Avenue, London N21 3NA. Tayrona Capital Funding Limited is currently in active status and it was incorporated on 4 Mar 2015 (9 years 6 months 20 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.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Tayrona Capital Funding Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graham Anthony Jenner	Director	17 Oct 2016	British	Active
2	Graham Anthony Jenner	Director	17 Oct 2016	British	Resigned 18 Aug 2022
3	Clive Lawson Smith	Director	4 Mar 2015	British	Active
4	Nigel Warren-Green	Director	4 Mar 2015	British	Active
5	Nigel Warren-Green	Director	4 Mar 2015	British	Resigned 25 Jun 2021
6	Clive Lawson Smith	Director	4 Mar 2015	British	Active

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 Nigel Warren-Green Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Clive Lawson Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr Graham Anthony Jenner Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tayrona Capital Funding Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	19 Mar 2024	Download PDF
2	Gazette - Filings Brought Up To Date	28 Feb 2024	Download PDF
3	Confirmation Statement - Updates	27 Feb 2024	Download PDF
4	Gazette - Notice Compulsory	7 Mar 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	25 Aug 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	18 Aug 2022	Download PDF
7	Officers - Termination Director Company With Name Termination Date	25 Jun 2021	Download PDF
8	Accounts - Dormant	16 Mar 2021	Download PDF 2 Pages
9	Confirmation Statement - No Updates	15 Mar 2021	Download PDF 3 Pages
10	Confirmation Statement - No Updates	5 Mar 2020	Download PDF 3 Pages
11	Accounts - Dormant	19 Dec 2019	Download PDF 2 Pages
12	Gazette - Filings Brought Up To Date	29 May 2019	Download PDF 1 Pages
13	Gazette - Notice Compulsory	28 May 2019	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	24 May 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	23 May 2019	Download PDF 3 Pages
16	Accounts - Unaudited Abridged	30 Dec 2018	Download PDF 6 Pages
17	Confirmation Statement - Updates	14 Jun 2018	Download PDF 4 Pages
18	Accounts - Dormant	5 Jan 2018	Download PDF 6 Pages
19	Address - Change Registered Office Company With Date Old New	10 Nov 2017	Download PDF 1 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Oct 2017	Download PDF 32 Pages
21	Confirmation Statement - Updates	23 Mar 2017	Download PDF 7 Pages
22	Accounts - Dormant	29 Nov 2016	Download PDF 6 Pages
23	Officers - Appoint Person Director Company With Name Date	26 Oct 2016	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2016	Download PDF 3 Pages
25	Address - Change Registered Office Company With Date Old New	29 Mar 2016	Download PDF 1 Pages
26	Incorporation - Company	4 Mar 2015	Download PDF 7 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
1	Bio Energy Engineering Limited Mutual People: Graham Anthony Jenner	Active
2	Bronte Bioenergie Holdings Limited Mutual People: Graham Anthony Jenner	Active
3	Demica Limited Mutual People: Graham Anthony Jenner	Active
4	Techmodal Limited Mutual People: Graham Anthony Jenner	Active
5	Tayrona Uk Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green , Clive Lawson Smith	Active
6	Sgora Grenada Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green , Clive Lawson Smith	Active - Proposal To Strike Off
7	Tayrona Capital Pib Ltd Mutual People: Graham Anthony Jenner	dissolved
8	Tayrona Corporate Holdings Limited Ltd Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
9	Tayrona Capital (Uk) Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	Active
10	Tayrona Investments Limited Mutual People: Graham Anthony Jenner	dissolved
11	Azian Underwater Resorts Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
12	Hesperian Operations Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
13	Tayrona Financial Limited Mutual People: Graham Anthony Jenner	Active
14	Tayrona Fort Chambray Uk Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	Active - Proposal To Strike Off
15	Tayrona-Azian Bintan Island Indonesia Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	Active - Proposal To Strike Off
16	Hesperian Holdings Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
17	Evolutionhaus (Uk) Limited Mutual People: Graham Anthony Jenner	Active
18	Meejaa Resource Limited Mutual People: Graham Anthony Jenner	dissolved
19	Hurst Wickham Limited Mutual People: Graham Anthony Jenner	dissolved
20	Tayrona-Azian Lumbar Besar Indonesia Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
21	Tayrona-Azian Telaga Bay Indonesia Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
22	Tayrona-Azian Agora Dominican Republic Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
23	Sagana Hotels Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
24	Azian Holdings Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
25	Tayrona-Azian Agora Seychelles Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
26	Tayrona Zoetry Chamela Uk Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
27	Tayrona -Azian Agora Arabia Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
28	Tayrona Vietnam Enterprises (Uk) Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
29	Sagana Costa Rica Uk Limited Mutual People: Graham Anthony Jenner , Nigel Warren-Green	dissolved
30	Tayrona Capital Developments Limited Mutual People: Nigel Warren-Green	dissolved
31	Tayrona Holdings Limited Mutual People: Nigel Warren-Green	dissolved
32	Tayrona Capital Developments (Bahamas) Limited Mutual People: Nigel Warren-Green	dissolved
33	Dragon Consultancy (Uk) Ltd Mutual People: Clive Lawson Smith	Active
34	Ecofocus Group Ltd Mutual People: Clive Lawson Smith	Active
35	Clarson Goff (F3D) Limited Mutual People: Clive Lawson Smith	Active
36	F3Invest Limited Mutual People: Clive Lawson Smith	Active
37	F3Manage Limited Mutual People: Clive Lawson Smith	Active
38	F3People Limited Mutual People: Clive Lawson Smith	Active
39	Iws Group Limited Mutual People: Clive Lawson Smith	Active
40	Clarson Goff Management Limited Mutual People: Clive Lawson Smith	Active
41	Fu3E Limited Mutual People: Clive Lawson Smith	Active
42	G-Force Advisory Ltd Mutual People: Clive Lawson Smith	Active - Proposal To Strike Off
43	F3Systems Limited Mutual People: Clive Lawson Smith	Active
44	Front 3 People Limited Mutual People: Clive Lawson Smith	dissolved
45	Front 3 Invest Limited Mutual People: Clive Lawson Smith	dissolved
46	Front 3 Systems Limited Mutual People: Clive Lawson Smith	dissolved
47	Hashtag The-Hub Limited Mutual People: Clive Lawson Smith	dissolved
48	Fuse Contract & Process Limited Mutual People: Clive Lawson Smith	dissolved
49	Front 3 Construct Limited Mutual People: Clive Lawson Smith	dissolved
50	Myiws Limited Mutual People: Clive Lawson Smith	dissolved
51	Front 3 Develop Limited Mutual People: Clive Lawson Smith	dissolved
52	Front 3 Manage Limited Mutual People: Clive Lawson Smith	dissolved
53	Iws Invest Limited Mutual People: Clive Lawson Smith	dissolved
54	Fu3E Contract & Process Limited Mutual People: Clive Lawson Smith	dissolved