TINAKILLY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TINAKILLY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TINAKILLY LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243099. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TINAKILLY LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06243099. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TINAKILLY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
85320 - Technical and vocational secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GABLE HOUSE
LONDON
W4 1QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BEVERLEY ANN JAMES | Nov 1963 | British | Director | 2009-01-02 | CURRENT |
THREE V CORPORATE VENTURING LLP | Corporate Director | 2007-05-10 UNTIL 2008-02-07 | RESIGNED | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2007-05-10 UNTIL 2018-06-04 | RESIGNED | ||
LPE SERVICES LIMITED | Corporate Secretary | 2008-08-20 UNTIL 2014-07-22 | RESIGNED | ||
MR PETER MARTIN WARD | Secretary | 2011-03-02 UNTIL 2018-06-04 | RESIGNED | ||
MR PETER JOHN RYDING | Jan 1960 | British | Director | 2007-12-10 UNTIL 2008-12-09 | RESIGNED |
MR JAMIE CHRISTOPHER CONSTABLE | Secretary | 2011-03-02 UNTIL 2018-06-04 | RESIGNED | ||
THREEV DIRECTORS LLP | Corporate Director | 2008-02-07 UNTIL 2018-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jamie Christopher Constable | 2016-04-06 - 2018-06-04 | 10/1964 | Thames Ditton Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Threev Directors Llp | 2016-04-06 - 2018-06-04 | London | Significant influence or control | |
Rcapital Nominees Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Ms Beverley Ann James | 2016-04-06 | 11/1963 | London |
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 |
---|---|---|---|
Tinakilly Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 31-03-2023 | £557,934 equity |
Tinakilly Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-28 | 31-03-2022 | £557,934 equity |
Tinakilly Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-03-2021 | £557,935 equity |
Tinakilly Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-03-2020 | £558,235 equity |
Tinakilly Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-08 | 31-03-2019 | £20,862 Cash £559,155 equity |
Tinakilly Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-08 | 31-03-2018 | £1,639 Cash £556,522 equity |
Tinakilly Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £2,175 Cash £561,334 equity |