Tydwell Limited
- Company number
- 05766613
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2006
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX NOMINEES LIMITED | Corporate-Nominee-Director | 3 Apr 2006 | 12 Jun 2006 |
| APEX COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 3 Apr 2006 | 12 Jun 2006 |
| MIRZA, Ameer Raza | Director | 20 Feb 2019 | 9 Sep 2019 |
| MIRZA, Osman Nasir | Director | 20 Feb 2019 | 9 Sep 2019 |
| MIRZA, Shaima Salima | Director | 1 Aug 2015 | 9 Sep 2019 |
| MIRZA, Saira Camran | Secretary | 12 Jun 2006 | |
| MIRZA, Saira Camran | Director | 12 Jun 2006 | |
| MIRZA, Camran Wyn | Director | 12 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Camran Wyn Mirza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £1,016,268 | £30,504 | 5 |
| 30 Apr 2023 | £940,954 | - | 5 |
| 30 Apr 2022 | £861,495 | £62,802 | 6 |
| 30 Apr 2021 | £760,720 | £1,047,585 | 6 |
| 30 Apr 2020 | £531,502 | £759,764 | 5 |
| 30 Apr 2019 | £785,864 | £6,238 | 3 |
| 30 Apr 2018 | - | £2,238 | 3 |
| 30 Apr 2017 | - | £2,058 | 3 |
| 30 Apr 2016 | £105,940 | £21,123 | - |
| 30 Apr 2015 | £188,572 | £4,053 | - |
| 30 Apr 2014 | £155,303 | £2,845 | - |
| 30 Apr 2013 | £100,848 | £3,893 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | £177,710 | -£6,345 | - |
| 30 Apr 2010 | £2,024 | £1,391 | - |
| 30 Apr 2009 | £346,056 | £24,471 | - |
| 30 Apr 2008 | £249,990 | -£4,072 | - |
| 30 Apr 2007 | £114,656 | £3,777 | - |
Connections
Directors’ other companies
- MIRZA, Camran Wyn - Director at Kingmead Investments Limited
- MIRZA, Camran Wyn - Director at Kingmead Limited
- MIRZA, Saira Camran - Director at Kingmead Investments Limited
- MIRZA, Saira Camran - Director at Walpole Court Management Company Limited
- MIRZA, Saira Camran - Secretary at Kingmead Limited
- MIRZA, Saira Camran - Director at London Media Hub Limited
- MIRZA, Saira Camran - Director at Walker Warwick Land Limited
- MIRZA, Saira Camran - Director at Walker Warwick Limited
- MIRZA, Saira Camran - Director at Kingmead Limited
- MIRZA, Saira Camran - Director at Land 5 Ltd
Registered address
1,085 companies are registered at this address - likely a registration agent.