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TIDDLYWINKS LIMITED

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

This company is commonly known as Tiddlywinks Limited. The company was founded 57 years ago and was given the registration number 00903739. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:TIDDLYWINKS LIMITED
Company Number:00903739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 April 1967
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

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
60, Elsworthy Road, London, United Kingdom, NW3 3BU

Director-Active
28, Spencer Drive, London, United Kingdom, N2 0QX

Director12 May 2016Active
85, Surr Street, London, United Kingdom, N7 9EN

Director15 May 2007Active
60, Elsworthy Road, London, United Kingdom, NW3 3BU

Secretary-Active
60, Elsworthy Road, London, United Kingdom, NW3 3BU

Director-Active

People with Significant Control

Mrs Maureen Butterworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:60, Elsworthy Road, London, United Kingdom, NW3 3BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Appoint person director company with name date.

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2016-05-19Officers

Change person director company with change date.

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2016-05-18Officers

Change person director company with change date.

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2016-02-22Officers

Termination director company with name termination date.

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2016-02-22Officers

Termination secretary company with name termination date.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Change person director company with change date.

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2015-05-05Officers

Change person secretary company with change date.

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2015-05-05Officers

Change person director company with change date.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption full.

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2013-11-28Mortgage

Mortgage satisfy charge full.

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2013-11-28Mortgage

Mortgage satisfy charge full.

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