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 - LONDON

This company is listed in the following categories:
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

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BEV JAMES MEDIA & MANAGEMENT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TOBY BURFORD LIMITED BURFORD ENGLAND Active DORMANT 98000 - Residents property management
BEV JAMES PROPERTY LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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