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A TINY HAMLET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Tiny Hamlet Limited. The company was founded 14 years ago and was given the registration number 07202111. The firm's registered office is in LEICESTER. You can find them at The Stables Station Drive, Kirby Muxloe, Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A TINY HAMLET LIMITED
Company Number:07202111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Stables Station Drive, Kirby Muxloe, Leicester, England, LE9 2ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Station Drive, Kirby Muxloe, Leicester, England, LE9 2ET

Director01 March 2016Active
The Stables, Station Drive, Kirby Muxloe, Leicester, England, LE9 2ET

Director11 May 2016Active
19, High Street, Whiston, Rotherham, England, S60 4HJ

Director25 March 2010Active
Oyez House, 7 Spa Road, London, United Kingdom, SE16 3QQ

Director25 March 2010Active
19, High Street, Whiston, Rotherham, S60 4HJ

Director01 November 2015Active
The Stables, Station Drive, Kirby Muxloe, Leicester, England, LE9 2EN

Director25 March 2010Active

People with Significant Control

Mr Simon Phillip Michaels
Notified on:11 May 2016
Status:Active
Date of birth:June 1972
Nationality:English
Country of residence:England
Address:The Stables, Station Drive, Leicester, England, LE9 2ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Elizabeth Jane Michaels
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:The Stables, Station Drive, Leicester, England, LE9 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Officers

Change person director company with change date.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-10-27Resolution

Resolution.

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2017-03-30Officers

Change person director company with change date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-05-11Officers

Appoint person director company with name date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Address

Change registered office address company with date old address new address.

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2016-03-14Officers

Termination director company with name termination date.

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