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THE TINTIN SHOP LIMITED

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

This company is commonly known as The Tintin Shop Limited. The company was founded 25 years ago and was given the registration number 03579771. The firm's registered office is in . You can find them at Acre House 11-15 William Road, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE TINTIN SHOP LIMITED
Company Number:03579771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Acre House 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House 11-15 William Road, London, NW1 3ER

Secretary11 June 1998Active
34, The Tintin Shop, Floral Street, London, England, WC2E 9DJ

Director11 June 1998Active
34, The Tintin Shop, Floral Street, London, England, WC2E 9DJ

Director11 June 1998Active
Acre House, 11-15 William Road, London, NW1 3ER

Secretary11 June 1998Active
8 Vaughan Way, Wapping, London, E1 9PT

Director11 June 1998Active

People with Significant Control

Jane Caroline Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:34, The Tintin Shop, London, England, WC2E 9DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jacqueline Bashford
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:34, The Tintin Shop, London, England, WC2E 9DJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-18Accounts

Change account reference date company current extended.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-02-21Address

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

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2020-06-11Persons with significant control

Change to a person with significant control.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Change person secretary company with change date.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Persons with significant control

Change to a person with significant control.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Persons with significant control

Change to a person with significant control.

Download
2019-06-11Persons with significant control

Change to a person with significant control.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-02-01Officers

Change person director company with change date.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

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