TINTS OF NATURE LIMITED

Overview

Company Name	TINTS OF NATURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08083740
Jurisdiction	England/Wales
Date of Creation	May 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TINTS OF NATURE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TINTS OF NATURE LIMITED located?

Registered Office Address	610 Ampress Lane Ampress Park SO41 8LW Lymington Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TINTS OF NATURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TINTS OF NATURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for TINTS OF NATURE LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Appointment of Mr Stephen Mclaughlin as a director on Mar 17, 2025	2 pages	AP01

Mar 06, 2025	Satisfaction of charge 080837400001 in full	1 pages	MR04

Sep 10, 2024	Accounts for a dormant company made up to Jun 30, 2024	3 pages	AA

Jul 14, 2024	Termination of appointment of Ian Bishop as a director on Jul 01, 2024	1 pages	TM01

Jun 05, 2024	Confirmation statement made on May 25, 2024 with updates	4 pages	CS01

Jun 05, 2024	Director's details changed for Mr Ian Bishop on May 25, 2024	2 pages	CH01

Jun 05, 2024	Director's details changed for Mr Raoul John Perfitt on May 25, 2024	2 pages	CH01

Jun 05, 2024	Director's details changed for Mr Raoul John Perfitt on May 25, 2024	2 pages	CH01

Jun 05, 2024	Change of details for Herb U.K. (Holdings) Limited as a person with significant control on May 25, 2024	2 pages	PSC05

Jul 05, 2023	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Registered office address changed from 310 Ampress Lane Ampress Park Lymington Hampshire SO41 8JX to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on Jan 18, 2022	1 pages	AD01

Jul 15, 2021	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Jul 09, 2020	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

May 26, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

May 28, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

May 29, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Micro company accounts made up to Jun 30, 2017	4 pages	AA

May 26, 2017	Confirmation statement made on May 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TINTS OF NATURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLIN, Stephen Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England	Mar 17, 2025		Director	Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England	Scotland	British	1974-4	271466640001
PERFITT, Raoul John Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire United Kingdom	May 25, 2012		Director	Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire United Kingdom	United Kingdom	British	1966-7	3982870005
BISHOP, Ian Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England	Dec 02, 2015	Jul 01, 2024	Director	Ampress Lane Ampress Park SO41 8LW Lymington 610 Hampshire England	United Kingdom	British	1967-12	203192670003
FARRANT, Richard Nicholas Ampress Lane Ampress Park SO41 8JX Lymington 310 Hampshire United Kingdom	May 25, 2012	Dec 02, 2015	Director	Ampress Lane Ampress Park SO41 8JX Lymington 310 Hampshire United Kingdom	United Kingdom	British	1957-6	93383770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TINTS OF NATURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Herb U.K. (Holdings) Limited

Apr 06, 2016

Ampress Lane

Ampress Park

SO41 8LW Lymington

610

Hampshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06020512

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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