TINIES U.K. LIMITED
VENTURE HOUSE, DOWNSHIRE WAY, BRACKNELL RG12 1WA- Active
- Private Limited Company
- Company No. 02841130
- Last Updated: 01 Mar 2024
Company Profile
TINIES U.K. LIMITED was incorporated on Friday, July 30, 1993 as a Private Limited Company with registered address in BRACKNELL. TINIES U.K. LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 31 years 1 month and 20 days.
| Name | TINIES U.K. LIMITED |
|---|---|
| Company number | 02841130 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE HOUSE DOWNSHIRE WAY BRACKNELL RG12 1WA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lindsey Doe Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Shields Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
significant influence or control
|
| Mr Benjamin Shields Black Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, May 10, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TINIES U.K. LIMITED | 30 Jul 1993 |