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TINIES U.K. LIMITED

TINIES U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTINIES U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02841130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TINIES U.K. LIMITED?

    • Pre-primary education (85100) / Education

    Where is TINIES U.K. LIMITED located?

    Registered Office Address
    2 Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINIES U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TINIES U.K. LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for TINIES U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated Jul 30, 2016

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 14, 2016

    		6 pagesRP04CS01

    Confirmation statement made on May 20, 2024 with updates

    		5 pagesCS01

    Cessation of Lindsey Doe as a person with significant control on May 09, 2024

    		1 pagesPSC07

    Notification of Hawaii Bidco Limited as a person with significant control on May 09, 2024

    		2 pagesPSC02

    Appointment of James Michael Arthur Olley as a director on May 09, 2024

    		2 pagesAP01

    Appointment of Mr Xavier Robert Bardy as a director on May 09, 2024

    		2 pagesAP01

    Appointment of Mr Oliver Shields Black as a director on May 09, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		43 pagesMA

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on May 09, 2024

    		2 pagesAP04

    Termination of appointment of Louise Williams as a secretary on May 09, 2024

    		1 pagesTM02

    Satisfaction of charge 028411300002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from Venture House Downshire Way Bracknell RG12 1WA England to 2 Arlington Square Downshire Way Bracknell RG12 1WA on Apr 03, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    		4 pagesCS01

    Appointment of Louise Williams as a secretary on Apr 26, 2023

    		2 pagesAP03

    Registered office address changed from Venture House, Office 318 Downshire Way Bracknell RG12 1WA England to Venture House Downshire Way Bracknell RG12 1WA on Oct 05, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of TINIES U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    BARDY, Xavier Robert
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    England
    		Director
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    England
    		United KingdomSwiss313529020001
    BLACK, Oliver Shields
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    United Kingdom
    		Director
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    United Kingdom
    		EnglandBritish64135270004
    DOE, Lindsey
    Downshire Way
    RG12 1WA Bracknell
    Venture House, Office 318
    England
    		Director
    Downshire Way
    RG12 1WA Bracknell
    Venture House, Office 318
    England
    		EnglandBritish163464920001
    OLLEY, James Michael Arthur
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    England
    		Director
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    England
    		United KingdomBritish322516430001
    WILLIAMS, Louise
    Hilltop View
    GU46 6LZ Yateley
    96 Hilltop View
    England
    		Director
    Hilltop View
    GU46 6LZ Yateley
    96 Hilltop View
    England
    		EnglandBritish262120640001
    BLACK, Benjamin Shields
    33a Rosary Gardens
    SW7 4NQ London
    		Secretary
    33a Rosary Gardens
    SW7 4NQ London
    		English49960540005
    BOOTHROYD, Susan Eileen
    Virginia Forest Road
    SL5 8QF Ascot
    Berkshire
    		Secretary
    Virginia Forest Road
    SL5 8QF Ascot
    Berkshire
    		British21520710001
    O'NEILL, Michael
    Armour Lodge
    92 Armour Road
    RG31 6HE Reading
    Berkshire
    		Secretary
    Armour Lodge
    92 Armour Road
    RG31 6HE Reading
    Berkshire
    		British80235790001
    WILLIAMS, Louise
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    England
    		Secretary
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    England
    		308351800001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		900003550001
    BLACK, Benjamin Shields
    33a Rosary Gardens
    SW7 4NQ London
    		Director
    33a Rosary Gardens
    SW7 4NQ London
    		EnglandEnglish49960540005
    BLACK, Oliver Shields
    Downshire Way
    RG12 1WA Bracknell
    Venture House, Office 318
    England
    		Director
    Downshire Way
    RG12 1WA Bracknell
    Venture House, Office 318
    England
    		EnglandBritish64135270004
    BOOTHROYD, Susan Eileen
    Virginia Forest Road
    SL5 8QF Ascot
    Berkshire
    		Director
    Virginia Forest Road
    SL5 8QF Ascot
    Berkshire
    		British21520710001
    COXEN, Amanda Claire
    Rowsley Road
    Rowsley Road
    BN20 7XS Eastbourne
    16
    East Sussex
    England
    		Director
    Rowsley Road
    Rowsley Road
    BN20 7XS Eastbourne
    16
    East Sussex
    England
    		EnglandBritish115634810001
    O'NEILL, Jennifer Margaret
    92 Armour Road
    Tilehurst
    RG31 6HE Reading
    Berkshire
    		Director
    92 Armour Road
    Tilehurst
    RG31 6HE Reading
    Berkshire
    		British63840180001
    O'NEILL, Michael
    Armour Lodge
    92 Armour Road
    RG31 6HE Reading
    Berkshire
    		Director
    Armour Lodge
    92 Armour Road
    RG31 6HE Reading
    Berkshire
    		British80235790001
    SMITH, Clive Edmund
    The Barn 12 Mill Lane
    Smeeton Westerby
    LE8 0QL Leicester
    Leicestershire
    		Director
    The Barn 12 Mill Lane
    Smeeton Westerby
    LE8 0QL Leicester
    Leicestershire
    		EnglandBritish16579160002
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    		Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    		900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    		900003550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TINIES U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    99 Bishopsgate
    EC2M 3XD London
    1st Floor
    United Kingdom
    		May 09, 2024
    99 Bishopsgate
    EC2M 3XD London
    1st Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15695623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lindsey Doe
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    England
    		May 10, 2022
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Benjamin Shields Black
    Downshire Way
    RG121WA Bracknell
    Venture House, Office 318
    United Kingdom
    		Apr 06, 2016
    Downshire Way
    RG121WA Bracknell
    Venture House, Office 318
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Oliver Shields Black
    Downshire Way
    RG121WA Bracknell
    Venture House, Office 318
    United Kingdom
    		Apr 06, 2016
    Downshire Way
    RG121WA Bracknell
    Venture House, Office 318
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0