TINYYO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TINYYO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TINYYO LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462584. The accounts status is FULL and accounts are next due on 30/09/2024.
TINYYO LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462584. The accounts status is FULL and accounts are next due on 30/09/2024.
TINYYO LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
1 POULTRY
LONDON
EC2R 8EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAJAT PRITAM MUKHERJEE | May 1983 | Canadian | Director | 2023-11-17 | CURRENT |
MR PHILIPP TRIEBEL | Dec 1981 | German | Director | 2021-11-01 | CURRENT |
MR BRENDON HANCOCK | Jan 1991 | English | Director | 2015-02-27 UNTIL 2021-11-01 | RESIGNED |
MR AARON BURTON | Feb 1988 | English | Director | 2019-07-18 UNTIL 2021-11-01 | RESIGNED |
MR RICHARD ERIC ALLEN | Dec 1972 | English | Director | 2015-02-27 UNTIL 2021-11-01 | RESIGNED |
MR ALEXANDER BLINNIKOV | Jan 1986 | Russian | Director | 2022-02-03 UNTIL 2023-09-06 | RESIGNED |
MR RICHARD MATTHEW CARTER | Secretary | 2021-11-08 UNTIL 2022-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mxp Prime Platform Ltd | 2021-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Eric Allen | 2016-04-06 - 2021-11-01 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Brendon Hancock | 2016-04-06 - 2021-11-01 | 1/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TINYYO_LIMITED - Accounts | 2024-02-02 | 31-12-2022 | £2,958,934 Cash £6,449,486 equity |
TINYYO_LIMITED - Accounts | 2023-05-19 | 31-12-2021 | £2,310,441 Cash £3,376,009 equity |
Tinyyo Limited - Period Ending 2020-09-30 | 2021-03-19 | 30-09-2020 | £663,465 Cash £3,628,093 equity |
Tinyyo Limited - Period Ending 2019-10-31 | 2020-07-10 | 31-10-2019 | £206,523 Cash £2,053,365 equity |
Tinyyo Limited - Period Ending 2018-10-31 | 2019-06-06 | 31-10-2018 | £458,911 Cash £1,499,808 equity |
Tinyyo Limited - Period Ending 2017-10-31 | 2018-06-16 | 31-10-2017 | £77,641 Cash £179,927 equity |
Abbreviated Company Accounts - TINYYO LIMITED | 2016-07-13 | 28-02-2016 | £44,216 Cash £-42,801 equity |