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The Tiny Agency Ltd, SL6 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE TINY AGENCY LTD

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

This company is commonly known as The Tiny Agency Ltd. The company was founded 12 years ago and was given the registration number 07856235. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE TINY AGENCY LTD
Company Number:07856235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Stephens House, Arthur Road, Windsor, England, SL4 1RU

Corporate Secretary01 May 2017Active
St Stephens House, Arthur Road, Windsor, England, SL4 1RU

Director22 November 2011Active
Flat 1, 20, Pinfold Road Streatham, London, United Kingdom, SW16 2SN

Director22 November 2011Active

People with Significant Control

Mr Tsering David Karalus
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:New Zealander
Country of residence:England
Address:St Stephens House, Arthur Road, Windsor, England, SL4 1RU
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 (6 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
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Address

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

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-20Officers

Change person director company with change date.

Download
2020-12-20Persons with significant control

Change to a person with significant control.

Download
2020-12-20Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Address

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

Download
2020-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-09-24Capital

Legacy.

Download
2019-09-24Capital

Capital statement capital company with date currency figure.

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2019-09-24Insolvency

Legacy.

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2019-09-24Resolution

Resolution.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-08Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Accounts

Accounts with accounts type total exemption small.

Download
2017-05-11Address

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

Download

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