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TINY ADVENTURES LIMITED

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

This company is commonly known as Tiny Adventures Limited. The company was founded 18 years ago and was given the registration number 05610185. The firm's registered office is in PARK LANE, MACCLESFIELD. You can find them at Tiny Adventures Ltd, Macclesfield Learning Zone, Park Lane, Macclesfield, Cheshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:TINY ADVENTURES LIMITED
Company Number:05610185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Tiny Adventures Ltd, Macclesfield Learning Zone, Park Lane, Macclesfield, Cheshire, SK11 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tiny Adventures Ltd, Macclesfield Learning Zone, Park Lane, Macclesfield, SK11 8JR

Secretary06 July 2007Active
Tiny Adventures Ltd, Macclesfield Learning Zone, Park Lane, Macclesfield, SK11 8JR

Director06 July 2007Active
Tiny Adventures Ltd, Macclesfield Learning Zone, Park Lane, Macclesfield, SK11 8JR

Director02 November 2005Active
4 Sandgate Road, Macclesfield, SK10 2PR

Secretary02 November 2005Active
6 Sandgate Road, Macclesfield, SK10 2PR

Secretary13 June 2007Active
Tiny Adventures Ltd, Macclesfield Learning Zone, Park Lane, Macclesfield, SK11 8JR

Director01 July 2007Active
4 Sandgate Road, Macclesfield, SK10 2PR

Director02 November 2005Active
Tiny Adventures Ltd, Macclesfield Learning Zone, Park Lane, Macclesfield, SK11 8JR

Director01 July 2007Active

People with Significant Control

Ms Monika Pollard
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Tiny Adventures Lts, Macclesfield Learning Zone, Macclesfield, England, SK11 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sophie Charlotte Peach
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Macclesfield Learning Zone, Park Lane, Macclesfield, England, SK11 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-08Mortgage

Mortgage satisfy charge full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type unaudited abridged.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-31Mortgage

Mortgage satisfy charge full.

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2016-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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