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EWC1 LITTLE TINNEY LIMITED

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

This company is commonly known as Ewc1 Little Tinney Limited. The company was founded 9 years ago and was given the registration number 09420584. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EWC1 LITTLE TINNEY LIMITED
Company Number:09420584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Secretary05 October 2022Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Director12 March 2018Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Director24 August 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary13 August 2020Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Director27 April 2021Active
90, Lillie Road, London, England, SW6 7SR

Director03 February 2015Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ

Director12 March 2018Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director21 December 2016Active
90, Lillie Road, London, England, SW6 7SR

Director21 December 2016Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 February 2019Active
90, Lillie Road, London, England, SW6 7SR

Director03 February 2015Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ

Director21 December 2016Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Director21 December 2016Active

People with Significant Control

Cape Re Ltd
Notified on:22 December 2016
Status:Active
Country of residence:England
Address:90, Lillie Road, London, England, SW6 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-08Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type small.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Officers

Appoint person secretary company with name date.

Download
2022-11-21Officers

Termination director company with name termination date.

Download
2022-11-21Officers

Termination secretary company with name termination date.

Download
2022-11-21Address

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

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2022-11-21Officers

Termination director company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type small.

Download
2021-06-07Officers

Appoint person director company with name date.

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Persons with significant control

Change to a person with significant control.

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2020-08-13Officers

Appoint person secretary company with name date.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2020-03-20Address

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

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2019-02-08Officers

Appoint person director company with name date.

Download
2019-02-08Officers

Termination director company with name termination date.

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2019-02-08Resolution

Resolution.

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