TINIES U.K. LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
TINIES U.K. LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
TINIES U.K. LIMITED was incorporated 30 years ago on 30/07/1993 and has the registered number: 02841130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TINIES U.K. LIMITED was incorporated 30 years ago on 30/07/1993 and has the registered number: 02841130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TINIES U.K. LIMITED - BRACKNELL
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VENTURE HOUSE
BRACKNELL
RG12 1WA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDSEY DOE | Nov 1976 | British | Director | 2011-10-01 | CURRENT |
MRS LOUISE WILLIAMS | Jun 1979 | British | Director | 2019-09-04 | CURRENT |
LOUISE WILLIAMS | Secretary | 2023-04-26 | CURRENT | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC | Corporate Nominee Director | 1993-07-30 UNTIL 1993-08-09 | RESIGNED | ||
SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1993-07-30 UNTIL 1993-08-09 | RESIGNED | ||
MR CLIVE EDMUND SMITH | Jun 1955 | British | Director | 2003-10-31 UNTIL 2010-07-01 | RESIGNED |
MICHAEL O'NEILL | British | Director | 1997-11-01 UNTIL 2000-03-21 | RESIGNED | |
JENNIFER MARGARET O'NEILL | Apr 1954 | British | Director | 1993-08-09 UNTIL 2001-12-20 | RESIGNED |
MRS AMANDA CLAIRE COXEN | May 1970 | British | Director | 2000-12-15 UNTIL 2019-09-04 | RESIGNED |
MRS SUSAN EILEEN BOOTHROYD | Apr 1948 | British | Director | 1993-08-09 UNTIL 1996-10-01 | RESIGNED |
MR OLIVER SHIELDS BLACK | Dec 1971 | British | Director | 2000-01-26 UNTIL 2022-05-10 | RESIGNED |
MICHAEL O'NEILL | British | Secretary | 1996-11-11 UNTIL 2000-03-21 | RESIGNED | |
MR BENJAMIN SHIELDS BLACK | Dec 1969 | English | Secretary | 2000-03-21 UNTIL 2022-05-10 | RESIGNED |
MRS SUSAN EILEEN BOOTHROYD | Apr 1948 | British | Secretary | 1993-08-09 UNTIL 1996-10-01 | RESIGNED |
MR BENJAMIN SHIELDS BLACK | Dec 1969 | English | Director | 2000-01-26 UNTIL 2022-05-10 | RESIGNED |
SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1993-07-30 UNTIL 1993-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lindsey Doe | 2022-05-10 | 11/1976 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Benjamin Shields Black | 2016-04-06 - 2022-05-10 | 12/1969 | Bracknell | Significant influence or control |
Mr Oliver Shields Black | 2016-04-06 - 2022-05-10 | 12/1971 | Bracknell | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-26 | 31-12-2023 | 1,251,656 Cash 920,313 equity |
ACCOUNTS - Final Accounts preparation | 2023-07-19 | 31-12-2022 | 653,691 Cash 220,321 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-05 | 31-12-2021 | 1,049,050 Cash 246,450 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-03 | 31-12-2020 | 1,457,801 Cash 237,513 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-08 | 31-12-2019 | 820,507 Cash 162,374 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-26 | 31-12-2018 | 430,783 Cash 133,170 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-20 | 31-12-2017 | 401,582 Cash 152,247 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-28 | 31-12-2016 | 144,532 Cash 107,648 equity |