TINKLE TELECOM LTD

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

    Company NameTINKLE TELECOM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11117564
    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 TINKLE TELECOM LTD?

    • Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication

    Where is TINKLE TELECOM LTD located?

    Registered Office Address
    Carrwood Park Selby Road
    Swillington Common
    LS15 4LG Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINKLE TELECOM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for TINKLE TELECOM LTD?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for TINKLE TELECOM LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Joseph Michael Flahive as a person with significant control on Oct 22, 2025

    2 pagesPSC04

    Director's details changed for Mr Joseph Michael Flahive on Oct 22, 2025

    2 pagesCH01

    Change of details for Mr Joseph Michael Flahive as a person with significant control on Jan 16, 2025

    2 pagesPSC04

    Director's details changed for Mr Sam Michael Hasson on Jan 16, 2025

    2 pagesCH01

    Change of details for Mr Sam Michael Hasson as a person with significant control on Jan 16, 2025

    2 pagesPSC04

    Director's details changed for Mr Mathew Appleyard on Jan 16, 2025

    2 pagesCH01

    Director's details changed for Mr Joseph Michael Flahive on Jan 16, 2025

    2 pagesCH01

    Registered office address changed from Carwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on Aug 12, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 30, 2024

    10 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Dec 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Change of details for Mr Sam Michael Hasson as a person with significant control on Nov 13, 2023

    2 pagesPSC04

    Change of details for Mr Joseph Michael Flahive as a person with significant control on Nov 13, 2023

    2 pagesPSC04

    Change of details for Mr Sam Michael Hasson as a person with significant control on Nov 10, 2023

    2 pagesPSC04

    Notification of Joseph Michael Flahive as a person with significant control on Nov 13, 2023

    2 pagesPSC01

    Director's details changed for Mr Mathew Appleyard on Nov 13, 2023

    2 pagesCH01

    Cessation of Flahive Financial Limited as a person with significant control on Nov 13, 2023

    1 pagesPSC07

    Director's details changed for Mr Joseph Michael Flahive on Nov 13, 2023

    2 pagesCH01

    Cessation of Lily Ava Limited as a person with significant control on Nov 10, 2023

    1 pagesPSC07

    Director's details changed for Mr Sam Michael Hasson on Nov 13, 2023

    2 pagesCH01

    Notification of Sam Michael Hasson as a person with significant control on Nov 10, 2023

    2 pagesPSC01

    Registered office address changed from Park Lane Properties 25-27 Otley Road Leeds West Yorkshire LS6 3AA England to Carwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on Mar 20, 2023

    1 pagesAD01

    Confirmation statement made on Dec 18, 2022 with updates

    4 pagesCS01

    Who are the officers of TINKLE TELECOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEYARD, Mathew
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    West Yorkshire
    England
    Director
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    West Yorkshire
    England
    EnglandBritish263147490001
    FLAHIVE, Joseph Michael
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    West Yorkshire
    England
    Director
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    West Yorkshire
    England
    EnglandBritish134256200012
    HASSON, Sam Michael
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    West Yorkshire
    England
    Director
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    West Yorkshire
    England
    United KingdomBritish295696540001

    Who are the persons with significant control of TINKLE TELECOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Michael Flahive
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    West Yorkshire
    England
    Nov 13, 2023
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    West Yorkshire
    England
    No
    Nationality: British
    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.
    Mr Sam Michael Hasson
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    West Yorkshire
    England
    Nov 10, 2023
    Selby Road
    Swillington Common
    LS15 4LG Leeds
    Carrwood Park
    West Yorkshire
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Flahive Financial Limited
    25-27 Otley Road
    LS6 3AA Leeds
    Park Lane Properties
    West Yorkshire
    England
    Dec 17, 2021
    25-27 Otley Road
    LS6 3AA Leeds
    Park Lane Properties
    West Yorkshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number12243216
    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.
    Lily Ava Limited
    Moortown
    LS17 6HY Leeds
    11 Moorland Crescent
    United Kingdom
    Dec 17, 2021
    Moortown
    LS17 6HY Leeds
    11 Moorland Crescent
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number12243116
    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.
    Miss Kerry Ann Stubbins
    Wenlock Road
    N1 7GU London
    20-22
    England
    Dec 19, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    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.
    Mr Joseph Michael Flahive
    Ring Road
    LS14 1AD Leeds
    10 Bluebell Court
    West Yorkshire
    England
    Dec 19, 2017
    Ring Road
    LS14 1AD Leeds
    10 Bluebell Court
    West Yorkshire
    England
    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.

    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