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TINY TABLET LIMITED

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

This company is commonly known as Tiny Tablet Limited. The company was founded 14 years ago and was given the registration number 06954137. The firm's registered office is in BRIDGNORTH. You can find them at Alveley Industrial Estate, Alveley, Bridgnorth, Shropshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:TINY TABLET LIMITED
Company Number:06954137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Alveley Industrial Estate, Alveley, Bridgnorth, Shropshire, WV15 6HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 The Moorhead, Preston Upon The Wealdmoors, Telford, TF6 6DN

Secretary07 July 2009Active
33 The Moorhead, Preston Upon The Wealdmoors, Telford, TF6 6DN

Director07 July 2009Active
10 Helena Place, London, E9 7NJ

Director07 July 2009Active
33, The Moorhead, Preston Upon The Wealdmoors, Telford, United Kingdom, TF6 6DN

Director07 July 2009Active

People with Significant Control

Mr Francis Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Address:Alveley Industrial Estate, Alveley, Bridgnorth, WV15 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Young
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit B10, Hortonwood 10, Telford, United Kingdom, TF1 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Young
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:33 The Moorhead, Preston Upon The Wealdmoors, Telford, England, TF6 6DN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-08Persons with significant control

Change to a person with significant control.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-09-08Persons with significant control

Change to a person with significant control.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Persons with significant control

Change to a person with significant control.

Download
2020-12-23Persons with significant control

Cessation of a person with significant control.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-08Address

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

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2020-12-08Officers

Termination director company with name termination date.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

Download
2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2019-11-14Resolution

Resolution.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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