TUMBLE TOTS (UK) LIMITED - WATFORD


Company Profile Company Filings

Overview

TUMBLE TOTS (UK) LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
TUMBLE TOTS (UK) LIMITED was incorporated 41 years ago on 22/03/1983 and has the registered number: 01708375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TUMBLE TOTS (UK) LIMITED - WATFORD

This company is listed in the following categories:
93130 - Fitness facilities

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

15 METRO CENTRE, DWIGHT ROAD
WATFORD
HERTS
WD18 9SS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SASKIA CHIN KIM LIM Secretary 2012-07-02 CURRENT
CHARLOTTE ANN BEDFORD Oct 1987 British Director 2017-05-01 CURRENT
DAVID PATRICK HUNT Dec 1965 British Director 2002-07-01 CURRENT
MS KRISTYN SEI FUNG LIM Jun 1980 British Director 2009-12-30 CURRENT
SASKIA CHIN KIM LIM Nov 1972 British Director 2000-12-05 CURRENT
MR RICHARD DAU FOO LIM May 1946 Singaporean Director 2000-12-05 CURRENT
CHOON HUAT TAN May 1949 Singapore Citizen Director 1997-02-05 UNTIL 1998-07-17 RESIGNED
EDWARD GEOFFREY HALL Dec 1940 British Director RESIGNED
EDWARD GEOFFREY HALL Dec 1940 British Secretary RESIGNED
VERONICA PEREIRA Singaporean Director 2001-04-01 UNTIL 2008-03-31 RESIGNED
VERONICA PEREIRA Singaporean Secretary 2000-11-22 UNTIL 2000-12-05 RESIGNED
FRANK PRATT British Secretary 2000-12-05 UNTIL 2012-07-02 RESIGNED
SAMANTHA ANN MCCALLUM Oct 1969 British Director 2005-10-01 UNTIL 2016-04-30 RESIGNED
JACK CHIARAPURK Feb 1922 Thai Director RESIGNED
CHATRI (ALIAS CLEMENT) CHIARAPURK (ALIAS CHIA) Jun 1946 Thai Director RESIGNED
DANAI (ALIAS DONALD) CHIARAPURK (ALIAS CHIA) Jan 1944 Thai Director 1998-09-16 UNTIL 2000-11-22 RESIGNED
ANNE GRIFFIN Feb 1953 British Director 2006-01-17 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Audio Visual Independent Distribution Limited 2023-01-09 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sina Limited 2016-04-06 - 2023-01-09 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JA & MF ENGINEERING LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 99999 - Dormant Company
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COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
NEEDMARSH PUBLISHING LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
TUMBLE TOTS MERCHANDISING LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
SINA LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Tumble Tots (UK) Limited Filleted accounts for Companies House (small and micro) 2023-12-27 31-03-2023 £99,568 Cash £-241,051 equity
Tumble Tots (UK) Limited Filleted accounts for Companies House (small and micro) 2022-12-13 31-03-2022 £154,358 Cash £-245,745 equity
Tumble Tots (UK) Limited Filleted accounts for Companies House (small and micro) 2021-10-30 31-03-2021 £122,479 Cash £-720,855 equity
TUMBLE_TOTS_(UK)_LIMITED - Accounts 2020-12-02 31-03-2020 £43,887 Cash £-501,086 equity
TUMBLE_TOTS_(UK)_LIMITED - Accounts 2019-12-03 31-03-2019 £61,466 Cash £-432,882 equity
TUMBLE_TOTS_(UK)_LIMITED - Accounts 2018-11-30 31-03-2018 £68,970 Cash £-391,306 equity
TUMBLE_TOTS_(UK)_LIMITED - Accounts 2017-10-20 31-03-2017 £77,051 Cash
TUMBLE_TOTS_(UK)_LIMITED - Accounts 2016-09-30 31-03-2016 £90,094 Cash £-22,543 equity
TUMBLE_TOTS_(UK)_LIMITED - Accounts 2015-10-31 31-03-2015 £90,064 Cash £71,662 equity
TUMBLE_TOTS_(UK)_LIMITED - Accounts 2014-11-22 31-03-2014 £122,699 Cash £172,176 equity

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