TINYTALKUK FRANCHISING LIMITED - SURREY
| Company Profile | Company Filings |
Overview
TINYTALKUK FRANCHISING LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
TINYTALKUK FRANCHISING LIMITED was incorporated 21 years ago on 02/05/2003 and has the registered number: 04751677.
TINYTALKUK FRANCHISING LIMITED was incorporated 21 years ago on 02/05/2003 and has the registered number: 04751677.
TINYTALKUK FRANCHISING LIMITED - SURREY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 |
Registered Office
30 CLIFFORD MANOR ROAD
SURREY
GU4 8AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE MEIKLE MAYNE | Jan 1970 | British | Director | 2003-05-02 | CURRENT |
| MR FERGUS ANDREW OTWAY MAYNE | Nov 1970 | British | Secretary | 2003-05-02 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-02 UNTIL 2003-05-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-02 UNTIL 2003-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tinytalk Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TinytalkUK Franchising Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-04 | 31-07-2020 | £100 equity |
| TinytalkUK Franchising Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-08 | 31-07-2019 | £100 equity |
| TinytalkUK Franchising Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 31-07-2018 | £100 equity |
| TinytalkUK Franchising Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-19 | 31-07-2017 | £100 equity |
| TinytalkUK Franchising Limited - Abbreviated accounts 16.1 | 2016-11-10 | 31-07-2016 | £100 Cash £100 equity |
| TinytalkUK Franchising Limited - Limited company - abbreviated - 11.9 | 2016-03-10 | 31-07-2015 | £100 Cash £100 equity |
| TinytalkUK Franchising Limited - Limited company - abbreviated - 11.6 | 2015-04-23 | 31-07-2014 | £100 Cash £100 equity |