Tyxon Ltd

Active05293437 Private limited company
Incorporated
22 November 2004 (21 years)
Previously known as
Express Partners Ltd (until 9 January 2008)
Industry
Dormant Company (99999)
Directors
Mariusz Tyczynski
Owned by
Mariusz Tyczynski
Accounts type
Dormant
Region
Greater London
Address
590 Kingston Road
London
SW20 8DN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tyczynska, Sylwia
Secretary · Appointed 15 January 2008
Polish
Tyczynski, Mariusz
Director · Appointed 15 January 2008
Polish
Born December 1972 (53)
Officer history (4 former)
15 January 2008
Appointed Tyczynska, Sylwia as Secretary
15 January 2008
Appointed Tyczynski, Mariusz as Director
15 January 2008
Resigned Pawlowska, Beata as Secretary
15 January 2008
Resigned Gawlik, Marcin Krzysztof as Director
8 January 2008
Appointed Pawlowska, Beata as Secretary
8 January 2008
Appointed Gawlik, Marcin Krzysztof as Director
8 January 2008
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
8 January 2008
Resigned Nominee Director Ltd as Corporate Nominee Director
22 November 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
22 November 2004
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mariusz Tyczynski
Individual · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born December 1972 (53)

Financials

Net Assets
£999
Employees
1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 £999 £999 £999 £999 £999
Balance sheet detail
20242023202120202019
Net Current Assets£0£0£0£0
Net Assets£999£999£999£999£999
Shareholder Funds£999£999£999£999£999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company30 November 2025
22 June 2026Compulsory strike-off action has been discontinued
19 June 2026Confirmation statement with no updates8 February 2026
26 May 2026First Gazette notice for compulsory strike-off
3 April 2025Accounts for a dormant company30 November 2024
Show all recent filings

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