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TINY TOES (HERTFORD) LTD

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

This company is commonly known as Tiny Toes (hertford) Ltd. The company was founded 6 years ago and was given the registration number 10876848. The firm's registered office is in HERTFORD. You can find them at 1a The Maltings, Railway Place, Hertford, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:TINY TOES (HERTFORD) LTD
Company Number:10876848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:1a The Maltings, Railway Place, Hertford, United Kingdom, SG13 7JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Beetham Court, Crouchfields, Ware, United Kingdom, SG12 0PS

Director20 July 2017Active
41, Chambers' Street, Hertford, England, SG14 1PL

Director01 August 2023Active
7, Clarendon Mews, London, England, W2 2NR

Director01 August 2023Active
161 Grove Road, Harpenden, United Kingdom, AL5 1SY

Secretary20 July 2017Active
161 Grove Road, Harpenden, United Kingdom, AL5 1SY

Director20 July 2017Active
161 Grove Road, Harpenden, United Kingdom, AL5 1SY

Director20 July 2017Active

People with Significant Control

Tiny Toes Capital Limited
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:7, Clarendon Mews, London, England, W2 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Margaret Alexander
Notified on:19 December 2017
Status:Active
Date of birth:March 1956
Nationality:English
Country of residence:England
Address:161, Grove Road, Harpenden, England, AL5 1SY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Batten
Notified on:20 July 2017
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:161 Grove Road, Harpenden, United Kingdom, AL5 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-04Officers

Appoint person director company with name date.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Address

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

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Officers

Termination director company with name termination date.

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2023-08-01Officers

Appoint person director company with name date.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-12-10Address

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

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-04-01Accounts

Change account reference date company previous extended.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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