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TINIES SURREY LIMITED

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

This company is commonly known as Tinies Surrey Limited. The company was founded 21 years ago and was given the registration number 04644252. The firm's registered office is in SUTTON. You can find them at 91 Beresford Road, Cheam, Sutton, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TINIES SURREY LIMITED
Company Number:04644252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:91 Beresford Road, Cheam, Sutton, Surrey, England, SM2 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxhills, 91 Beresford Road, Cheam, SM2 6ES

Secretary10 February 2003Active
Foxhills, 91 Beresford Road, Cheam, SM2 6ES

Director10 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2003Active
Unit 3 Mulgrave Chambers, 26 To 28 Mulgrave Road, Sutton, SM2 6LE

Director01 October 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 January 2003Active

People with Significant Control

Mrs Vanessa Margaruite Udall
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:C/O Opus Restructuring Llp, 4th Floor Euston House, London, NW1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-08Gazette

Gazette dissolved liquidation.

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2022-04-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-13Address

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

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-04Address

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

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2021-06-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-01Resolution

Resolution.

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2021-06-01Insolvency

Liquidation voluntary statement of affairs.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-11-25Address

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

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2019-05-15Officers

Termination director company with name termination date.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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