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TINYHEADS LIMITED

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

This company is commonly known as Tinyheads Limited. The company was founded 12 years ago and was given the registration number 07821088. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TINYHEADS LIMITED
Company Number:07821088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 October 2011
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Greystone Gardens, Kenton, England, HA3 0EF

Director16 August 2012Active
24, Pier Head, Wapping High Street, London, England, E1W 1PN

Director24 October 2011Active

People with Significant Control

Christala Szewczyk
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michal Szewczyk
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Norwegian
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michal Szewczyk
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Norwegian
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 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 (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
2022-01-26Gazette

Gazette dissolved liquidation.

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2021-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-23Address

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

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2020-10-30Resolution

Resolution.

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2020-10-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-05-04Officers

Change person director company with change date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Officers

Change person director company with change date.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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