Ltd Facts The UK company register, as filed

Register entry · No. 12769745

TYBURN SECRETARIES LIMITED

Active Private Limited Company Incorporated 27 Jul 2020

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    Company status

    Active.

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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 7 Aug 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3.

    Accounts to 31 Jul 2025 · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 27 Jul 2020 (6 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TYBURN SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £3 £3 —
31 Jul 2024 not published not published £3 £3 —
31 Jul 2023 not published not published £3 £3 —
31 Jul 2022 not published not published £3 £3 —
31 Jul 2021 not published not published £3 £3 —

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Richard Gandy Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Jul 2020 — February 1966 British · Northern Ireland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TYBURN SECRETARIES LIMITED still trading?

The register shows TYBURN SECRETARIES LIMITED as active.

What does TYBURN SECRETARIES LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was TYBURN SECRETARIES LIMITED set up?

It was incorporated on 27 July 2020.

When are TYBURN SECRETARIES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is TYBURN SECRETARIES LIMITED's next confirmation statement due?

By 7 August 2027.

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Same industry code (71121), active, set up around the same time. More in this industry →

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  2. 13106133 HBL LEGAL SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 74909 · Other professional, scientific and technical activities n.e.c.
  3. 13107710 INTEGR1TY LTD. Active Private Limited Company Inc. 31 Dec 2020 74909 · Other professional, scientific and technical activities n.e.c.
  4. 13105928 INTUITIVE AI LTD Active Private Limited Company Inc. 31 Dec 2020 74909 · Other professional, scientific and technical activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House