TINIA (UK) LIMITED
Overview
| Company Name | TINIA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03386468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINIA (UK) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TINIA (UK) LIMITED located?
| Registered Office Address | Suite 5, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TINIA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TINIA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for TINIA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Saffery Limited on Aug 31, 2023 | 1 pages | CH02 | ||||||||||
Director's details changed for Champness Limited on Aug 31, 2023 | 1 pages | CH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Oct 31, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TINIA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE INTERNATIONAL SERVICES LIMITED | Secretary | Les Banques PO BOX 141 GY1 3HS St Sampson Tonnelle House Guernsey |
| 161017450001 | ||||||||||||||
| RADFORD, Philip James | Director | Rue De La Cache GY2 4AQ St Sampson La Cachette Guernsey | Guernsey | British | 106551460003 | |||||||||||||
| RYSAFFE DIRECTOR LIMITED | Director | Les Banques PO BOX 141 St Sampson Tonnelle House Guernsey |
| 161017480002 | ||||||||||||||
| SAFFERY DIRECTOR LIMITED | Director | Les Banques PO BOX 141 GY1 3HS St Sampson Tonnelle House Guernsey |
| 161017490002 | ||||||||||||||
| FIDSEC LIMITED | Secretary | PO BOX 175 Frances House, Sir William Place St Peter Port GY1 4HQ Guernsey | 60914590001 | |||||||||||||||
| FINISTERE SECRETARIES LIMITED | Secretary | PO BOX 290 La Plaiderie GY1 3RP St Peter Port Investec House Guernsey Guernsey |
| 60695630003 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| ARKLIE, James Lushington | Director | Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey | British | 106433510001 | ||||||||||||||
| BURNS, Ian Michael | Director | La Maison Godaine La Viliette St Martins Guernsey | Guernsey | British | 164296290001 | |||||||||||||
| FALLA, Rudiger Michael | Director | Le Repere Les Echelons, St. Peter Port GY1 1AT Guernsey Channel Islands | Guernsey | British | 66055180001 | |||||||||||||
| PORTER, Martin Charles | Director | Le Variouf De Haut Le Variouf GY8 0BH Forest Guernsey | Channel Islands | British | 85699300001 | |||||||||||||
| PORTER, Martin Charles | Director | Le Variouf De Haut Le Variouf GY8 0BH Forest Guernsey | Channel Islands | British | 85699300001 | |||||||||||||
| RUSSELL, Martyn Eric | Director | Sarasota Bordel Lane, Vale GY3 5DB Guernsey Channel Islands | Guernsey | British | 72482740001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| FINISTERE DIRECTORS LIMITED | Director | PO BOX 290 La Plaiderie GY1 3RP St Peter Port Investec House Guernsey Guernsey |
| 107712460001 | ||||||||||||||
| GFT DIRECTORS LIMITED | Director | P O Box 290 La Plaiderie GY1 3RP St Peter Port Investec House Guernsey Guernsey |
| 83199420002 |
Who are the persons with significant control of TINIA (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Christina Stuve | Apr 06, 2016 | Gt. 3 5523 Haugesund Haakon Den Godes Norway | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Mr Thomas Stuve | Apr 06, 2016 | Gt. 3 5523 Haugesund Haakon Den Godes Norway | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of 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