Tinz Programme 1 Projectco 3 Limited
Company Profile
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MediumTinz Programme 1 Projectco 3 Limited
13078880•Private Limited With Share Capital
17Th Floor 88 Wood Street, London, EC2V7DA
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Incorporated
14/12/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
35130
Risk
very low risk
Company Overview
Registration, classification & business activity
Tinz Programme 1 Projectco 3 Limited (13078880) is a private limited with share capital incorporated on 14/12/2020 (5 years old) and registered in london, EC2V7DA. The company operates under SIC code 35130 and is classified as Medium.
Private Limited With Share Capital
SIC: 35130
Medium
Incorporated 14/12/2020
EC2V7DA
Financial Overview
Total Assets
£74.08M
Liabilities
£55.77M
Net Assets
£18.31M
Cash
£3.59M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
42
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2022
Resolution
Category:Resolution
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Incorporation Company
Category:Incorporation
Date:14-12-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
17Th Floor 88 Wood Street, London, EC2V7DARegistered
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV326JX
Related Companies
10
Contact
17Th Floor 88 Wood Street, London, EC2V7DA