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TIN TIN TRADERS LTD

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

This company is commonly known as Tin Tin Traders Ltd. The company was founded 5 years ago and was given the registration number 11423163. The firm's registered office is in MORDEN. You can find them at Suite 3-03, London Road, Morden, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:TIN TIN TRADERS LTD
Company Number:11423163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Suite 3-03, London Road, Morden, England, SM4 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Central Gardens, Morden, England, SM4 5SH

Director01 March 2020Active
27, Central Gardens, Morden, England, SM4 5SH

Director19 June 2018Active
Suite 3-03 Peel House, London Road, Morden, England, SM4 5BT

Director01 March 2020Active

People with Significant Control

Mr Yasir Ali Turi
Notified on:03 June 2020
Status:Active
Date of birth:July 1990
Nationality:Pakistani
Country of residence:England
Address:Suite 303 Peel House, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Ali Aliibryam Ali
Notified on:19 June 2018
Status:Active
Date of birth:April 1990
Nationality:Bulgarian
Country of residence:England
Address:27, Central Gardens, Morden, England, SM4 5SH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Address

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

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-06-03Address

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

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-05-27Address

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

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-10-05Gazette

Gazette filings brought up to date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Dissolution

Dissolved compulsory strike off suspended.

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2019-09-10Gazette

Gazette notice compulsory.

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2018-06-19Incorporation

Incorporation company.

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