TY

TAN YR ALLT HOUSE LIMITED

Active

Company number 05288459

Swansea · Incorporated 16 November 2004

Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA

Last updated on 26 March 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAN YR ALLT LIMITED · 16 November 2004 – 23 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ivolve Fieldbay Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Legacy
Other
26 November 2024 View
Legacy
Other
26 November 2024 View
Legacy
Accounts
26 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Legacy
Other
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Accounts
27 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Legacy
Other
14 March 2023 View
Legacy
Other
14 March 2023 View
Legacy
Accounts
14 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Legacy
Other
14 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2021 View
Legacy
Other
3 December 2021 View
Legacy
Accounts
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
14 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Accounts With Accounts Type Small
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Legacy
Other
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Small
Accounts
24 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
15 May 2012 View
Termination Secretary Company With Name
Officers
22 December 2011 View
Termination Director Company With Name
Officers
22 December 2011 View
Resolution
Resolution
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Accounts With Accounts Type Small
Accounts
23 February 2011 View
Termination Director Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Small
Accounts
6 July 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Mortgage
31 July 2009 View
Accounts With Accounts Type Small
Accounts
23 June 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2008 View
Legacy
Mortgage
22 December 2007 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
17 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Annual Return
11 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Capital
7 January 2005 View
Certificate Change Of Name Company
Change Of Name
23 December 2004 View
Legacy
Address
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Incorporation Company
Incorporation
16 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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