TINIES U.K. LIMITED - BRACKNELL


Company Profile Company Filings

Overview

TINIES U.K. LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
TINIES U.K. LIMITED was incorporated 30 years ago on 30/07/1993 and has the registered number: 02841130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TINIES U.K. LIMITED - BRACKNELL

This company is listed in the following categories:
85100 - Pre-primary education

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

VENTURE HOUSE
BRACKNELL
RG12 1WA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDSEY DOE Nov 1976 British Director 2011-10-01 CURRENT
MRS LOUISE WILLIAMS Jun 1979 British Director 2019-09-04 CURRENT
LOUISE WILLIAMS Secretary 2023-04-26 CURRENT
SPENCER COMPANY FORMATIONS (DELAWARE) INC Corporate Nominee Director 1993-07-30 UNTIL 1993-08-09 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-07-30 UNTIL 1993-08-09 RESIGNED
MR CLIVE EDMUND SMITH Jun 1955 British Director 2003-10-31 UNTIL 2010-07-01 RESIGNED
MICHAEL O'NEILL British Director 1997-11-01 UNTIL 2000-03-21 RESIGNED
JENNIFER MARGARET O'NEILL Apr 1954 British Director 1993-08-09 UNTIL 2001-12-20 RESIGNED
MRS AMANDA CLAIRE COXEN May 1970 British Director 2000-12-15 UNTIL 2019-09-04 RESIGNED
MRS SUSAN EILEEN BOOTHROYD Apr 1948 British Director 1993-08-09 UNTIL 1996-10-01 RESIGNED
MR OLIVER SHIELDS BLACK Dec 1971 British Director 2000-01-26 UNTIL 2022-05-10 RESIGNED
MICHAEL O'NEILL British Secretary 1996-11-11 UNTIL 2000-03-21 RESIGNED
MR BENJAMIN SHIELDS BLACK Dec 1969 English Secretary 2000-03-21 UNTIL 2022-05-10 RESIGNED
MRS SUSAN EILEEN BOOTHROYD Apr 1948 British Secretary 1993-08-09 UNTIL 1996-10-01 RESIGNED
MR BENJAMIN SHIELDS BLACK Dec 1969 English Director 2000-01-26 UNTIL 2022-05-10 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-07-30 UNTIL 1993-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lindsey Doe 2022-05-10 11/1976 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benjamin Shields Black 2016-04-06 - 2022-05-10 12/1969 Bracknell   Significant influence or control
Mr Oliver Shields Black 2016-04-06 - 2022-05-10 12/1971 Bracknell   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBOURNE COLLEGE (INCORPORATED) EASTBOURNE Active GROUP 85100 - Pre-primary education
LEICESTERSHIRE GOLF CLUB LIMITED(THE) LEICESTER Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
ELIOR UK PLC CHESHIRE Active FULL 56210 - Event catering activities
HH REALISATIONS 2021 LIMITED LEICESTER ... FULL 55100 - Hotels and similar accommodation
CATERING PARTNERSHIP LIMITED BRISTOL Dissolved... DORMANT 56210 - Event catering activities
BRIAN SMITH EBT LIMITED MERIDIAN BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
LEXINGTON CATERING LIMITED MACCLESFIELD Active FULL 82990 - Other business support service activities n.e.c.
LEICESTER CHARITY ORGANISATION SOCIETY LEICESTER Active GROUP 82990 - Other business support service activities n.e.c.
WAVEFINDER LIMITED LONDON Active -... TOTAL EXEMPTION SMALL 58110 - Book publishing
PERPETUITY RESEARCH AND CONSULTANCY INTERNATIONAL LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OCB MEDIA LIMITED LEICESTER Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TTE SYSTEMS LIMITED HALIFAX Dissolved... SMALL 74100 - specialised design activities
MY FAMILY CARE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
CONVIVIALITY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ADCOX LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THERA SOUTH MIDLANDS BIRMINGHAM Active -... SMALL 88990 - Other social work activities without accommodation n.e.c.
TINIES - THE LEARNING FACTOR LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
LEGACY OF LIVES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THOMAS 72 LIMITED KEIGHLEY ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-19 31-12-2022 653,691 Cash 220,321 equity
ACCOUNTS - Final Accounts preparation 2022-07-05 31-12-2021 1,049,050 Cash 246,450 equity
ACCOUNTS - Final Accounts preparation 2021-08-03 31-12-2020 1,457,801 Cash 237,513 equity
ACCOUNTS - Final Accounts preparation 2020-10-08 31-12-2019 820,507 Cash 162,374 equity
ACCOUNTS - Final Accounts preparation 2019-09-26 31-12-2018 430,783 Cash 133,170 equity
ACCOUNTS - Final Accounts preparation 2018-09-20 31-12-2017 401,582 Cash 152,247 equity
ACCOUNTS - Final Accounts preparation 2017-09-28 31-12-2016 144,532 Cash 107,648 equity

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