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TINN-DISBURY LTD

TINN-DISBURY LTD

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

    • Overview

    Company NameTINN-DISBURY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14985711
    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 TINN-DISBURY LTD?

    • Other publishing activities (58190) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TINN-DISBURY LTD located?

    Registered Office Address
    66 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINN-DISBURY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for TINN-DISBURY LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for TINN-DISBURY LTD?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Jul 31, 2024

    		5 pagesAAMD

    Micro company accounts made up to Jul 31, 2025

    		5 pagesAA

    Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 66 Paul Street London EC2A 4NE on Feb 06, 2026

    		1 pagesAD01

    Confirmation statement made on Feb 06, 2026 with updates

    		5 pagesCS01

    Notification of No 20 Estate as a person with significant control on Oct 10, 2025

    		2 pagesPSC02

    Change of details for Mr Thomas Stephen David Tinn-Disbury as a person with significant control on Oct 10, 2025

    		2 pagesPSC04

    Registered office address changed from 99 Milton Keynes Business Centre Foxhunter Drive Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Oct 10, 2025

    		1 pagesAD01

    Change of details for Mrs Bryony Laura Tinn-Disbury as a person with significant control on Oct 10, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 29, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 04, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 05, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Director's details changed for Mrs Bryony Laura Tinn-Disbury on Nov 24, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 05, 2024 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 06, 2023

    Statement of capital on Jul 06, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TINN-DISBURY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINN-DISBURY, Bryony Laura
    Paul Street
    EC2A 4NE London
    66
    England
    		Director
    Paul Street
    EC2A 4NE London
    66
    England
    		EnglandBritish233940180006
    TINN-DISBURY, Thomas
    Paul Street
    EC2A 4NE London
    66
    England
    		Director
    Paul Street
    EC2A 4NE London
    66
    England
    		EnglandBritish310995180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TINN-DISBURY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Victoria Street
    CV21 3SY Rugby
    9
    United Kingdom
    		Oct 10, 2025
    Queen Victoria Street
    CV21 3SY Rugby
    9
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Limited Companies Operate Under The Companies Act 2006
    Place RegisteredCompanies House
    Registration Number14959347
    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.
    Thomas Stephen David Tinn-Disbury
    Paul Street
    EC2A 4NE London
    66
    England
    		Jul 06, 2023
    Paul Street
    EC2A 4NE London
    66
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bryony Laura Tinn-Disbury
    Paul Street
    EC2A 4NE London
    66
    England
    		Jul 06, 2023
    Paul Street
    EC2A 4NE London
    66
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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