TL

TAYNA LIMITED

Active

Company number 06329858

Birmingham, England · Incorporated 1 August 2007

C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, England

Last updated on 28 March 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tayna Group Limited
Ownership Of Shares 75 To 100 Percent
1 August 2016

Funding

1 funding round
12 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Medium
Accounts
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts Amended With Accounts Type Full
Accounts
8 April 2023 View
Accounts With Accounts Type Small
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Small
Accounts
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Director Company
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Change Person Secretary Company With Change Date
Officers
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Accounts With Accounts Type Small
Accounts
26 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2020 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2018 View
Change Person Secretary Company With Change Date
Officers
29 September 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Capital Allotment Shares
Capital
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2009 View
Legacy
Address
16 September 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Accounts
1 November 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Address
11 August 2007 View
Legacy
Capital
11 August 2007 View
Incorporation Company
Incorporation
1 August 2007 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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  • Recommended credit limit

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