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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACALLEN IMPORTERS LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
CURTZY LTD GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
THOROGOOD SPORTS LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
BWH VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
A3 HOLDING SOLUTIONS LIMITED NEWCASTLE UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
F3 IMPORTERS LIMITED WISBECH UNITED KINGDOM Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
STRETTON ONLINE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BOITZ LTD WISBECH ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
EDATA ACCOUNTANTS LIMITED WISBECH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
GOMENZO LIMITED WISBECH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GBL UK TRADING LTD LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
HUULZ LIMITED WISBECH UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
RABH HOLDINGS LIMITED NEWCASTLE UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BIODASH LIMITED WISBECH UNITED KINGDOM Dissolved... 47910 - Retail sale via mail order houses or via Internet
RABH MONEY LIMITED WISBECH ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
MXP PRIME PLATFORM LTD LONDON ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
BOSIKE TECHNOLOGY DEVELOPMENT CO LTD LONDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
SELLERX ONE LTD LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
PADDYPAW LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 10920 - Manufacture of prepared pet foods

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

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