OpenRegistry
Companies House/Nuneaton/Company profile

TYSPEN LIMITED

Active
10065615·incorporated 2016-03-16

TYSPEN LIMITED is an active UK private limited company, incorporated on 16 March 2016 at Companies House (number 10065615; OpenRegistry canonical ID GB-10065615-tyspen-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,489 active companies registered in Nuneaton (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-16
Registered Address
UNITS 1 - 4, KING EDWARD ROAD, NUNEATON, CV11 4GQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TYSPEN LIMITED has 1 person with significant control on file:

  • Tyspen Holdings Ltd (England reg. 15971162). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Fletcher born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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