EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Tymit LTD

Address
5 Merchant Square
London
W2 1AY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2018
Company Register Address 5 Merchant Square
London
W2 1DP
Company No. 10827757 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)62020 - Computer consultancy activities
64921 - Other credit granting
Company Register Statusactive
Previous Names
  • Split Technologies Limited
  • Tymit LTD | Tymit Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Frasers Group Plc Status: Active Notified: 23/09/2022 Companies House Number: 06035106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Magnone Ballefin, Martin Status: Ceased Notified: 29/01/2022 Ceased: 23/09/2022 Date of Birth: 05/1976 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Magnone, Martin Status: Ceased Notified: 12/04/2018 Ceased: 29/01/2022 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Burton, Rachel Elizabeth Shirebrook, Mansfield, England Status: Active Notified: 31/05/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Magnone Ballefin, Martin London, England Status: Active Notified: 20/06/2017 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Twigg, David Edward London, England Status: Active Notified: 01/09/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Adegoke, Adedotun Ademola Shirebrook, Mansfield, England Status: Ceased Notified: 29/01/2022 Ceased: 31/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Rachel Elizabeth, Mrs. Shirebrook, Mansfield, England Status: Ceased Notified: 31/05/2022 Ceased: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Magnone Ballefin, Nicolas London, England Status: Ceased Notified: 23/10/2020 Ceased: 25/09/2024 Date of Birth: 01/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (3)

    gb-flag GB Tymit Consumer Services LTD Status: Active Notified: 29/08/2023 Companies House Number: 15102222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tymit Financial Services LTD Status: Active Notified: 14/06/2019 Companies House Number: 12052338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tymit Financial Services LTD Status: Active Notified: 14/06/2019 Companies House Number: 12052338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more