Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
TY Ventures (UK) Limited
- Incorporated
- 10 November 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Theophilus DanjumaCharles Edward Brereton Goodacre
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1st Floor Two FurlongsPortsmouth RoadEsherKT10 9AA
Officers 5 active
Officer details are public data from the Companies House register.
Danjuma, Theophilus
Director · Appointed 10 May 2021
British
Born October 1985 (41)
Goodacre, Charles Edward Brereton
Director · Appointed 15 August 2020
British
Born July 1993 (33)
Corporate Secretary · Appointed 15 May 2017
Director · Appointed 27 February 2017
Uzbek
Born June 1983 (43)
Director · Appointed 10 November 2009
British
Born February 1975 (51)
Officer history (5 former)
10 May 2021
10 May 2021
Appointed Danjuma, Theophilus as Director
15 August 2020
Appointed Goodacre, Charles Edward Brereton as Director
15 May 2017
15 April 2017
27 February 2017
27 February 2017
28 March 2014
14 January 2013
1 August 2011
6 September 2010
6 September 2010
10 November 2009
10 November 2009
10 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06934623
Group structure 6 companies
Ownership group derived from the Companies House PSC register
TY Properties (UK) Limited Owns 75–100% of shares
TY Ventures (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 13 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 20 November 2024 | Director's details changed | |||
| 12 November 2024 | Confirmation statement with no updates | 10 November 2024 |
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