Tinies U.K. Limited
Company Profile
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SmallTinies U.k. Limited
02841130•Private Limited With Share Capital
2 Arlington Square, Downshire Way, Bracknell, RG121WA
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Incorporated
30/07/1993
Company Age
32 years
Directors
7
Employees
220
SIC Code
85100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tinies U.k. Limited (02841130) is a private limited with share capital incorporated on 30/07/1993 (32 years old) and registered in bracknell, RG121WA. The company operates under SIC code 85100 and is classified as Small.
Tinies u.k. limited is an outsourcing/offshoring company based out of 69-79 fulham high street, london, united kingdom.
Private Limited With Share Capital
SIC: 85100
Small
Incorporated 30/07/1993
RG121WA
220 employees
Financial Overview
Total Assets
£2.45M
Liabilities
£1.81M
Net Assets
£633.6K
Est. Turnover
£3.89M
AI Estimated
Unreported
Cash
£2.02M
Key Metrics
220
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Resolution
Category:Resolution
Date:30-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2024
Memorandum Articles
Category:Incorporation
Date:30-05-2024
Memorandum Articles
Category:Incorporation
Date:23-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Resolution
Category:Resolution
Date:14-02-2022
Memorandum Articles
Category:Incorporation
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Address
Date:15-11-2006
Resolution
Category:Resolution
Date:21-09-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2005
Resolution
Category:Resolution
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Resolution
Category:Resolution
Date:08-02-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Accounts
Date:04-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2002
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024
Trading Addresses
15 The Paddocks, High Wycombe, Buckinghamshire, HP124QQ
2 Arlington Square, Downshire Way, Bracknell, Rg12 1Wa, RG121WARegistered
3-4 Popes Lane, Cookham, Maidenhead, Berkshire, SL69NY
67 Mount Ararat Road, Richmond, Surrey, TW106PL
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