TINYYO LIMITED
1 POULTRY, C/O MXP PRIME PLATFORM LTD, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 09462584
- Last Updated: 01 Mar 2024
Company Profile
TINYYO LIMITED was incorporated on Friday, February 27, 2015 as a Private Limited Company with registered address in LONDON. TINYYO LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 8 months and 11 days.
| Name | TINYYO LIMITED |
|---|---|
| Company number | 09462584 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POULTRY C/O MXP PRIME PLATFORM LTD LONDON EC2R 8EJ |
|---|---|
| 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 |
|---|---|
| Mxp Prime Platform Ltd Poultry, EC2R 8EJ |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brendon Hancock Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Eric Allen Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TINYYO LIMITED | 27 Feb 2015 |