TINY COOK LTD.
APARTMENT 24 CHANCERY BUILDING, 3 NEW MILL ROAD, LONDON  SW11 7AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12627902
- Last Updated: 01 Jul 2022
Company Profile
TINY COOK LTD. was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in LONDON. TINY COOK LTD. has the status: Active - Proposal to Strike off 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 4 years 5 months.
Name | TINY COOK LTD. |
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Company number | 12627902 |
Company type | Private Limited Company |
Incorporation date | 27 May 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
APARTMENT 24 CHANCERY BUILDING 3 NEW MILL ROAD LONDON SW11 7AS |
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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 |
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Mr Thomas Antony Baker Nationality: British |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Mr Carlos Cardozo Nationality: Paraguayan |
Dates: Wednesday, May 27, 2020 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Luke Hawkins Nationality: British |
Dates: Wednesday, May 27, 2020 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 May |
Next annual accounts due | 27 February 2022, (-973 days left) |
Latest accounts | Not available |
Next confirmation statement due | 24 June 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TINY COOK LTD..
Previous Names
Name | Change Date |
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TINY COOK LTD. | 27 May 2020 |
HOPPY VENTURES LIMITED | 02 Mar 2021 |