TINY TOTS UNDERWRITING LLP

Overview

Company Name	TINY TOTS UNDERWRITING LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC340022
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2008

Summary

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

Where is TINY TOTS UNDERWRITING LLP located?

Registered Office Address	3 Castlegate NG31 6SF Grantham Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for TINY TOTS UNDERWRITING LLP?

Next Accounts
Overdue	No
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 TINY TOTS UNDERWRITING LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for TINY TOTS UNDERWRITING LLP?

Filings
Date	Description	Document	Type
Jul 24, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	LLCS01

Feb 20, 2025	Change of details for a person with significant control	2 pages	LLPSC05

Sep 29, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	LLCS01

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	LLCS01

Feb 01, 2024	Member's details changed for Mrs Sylvia Anne Richards on Feb 01, 2024	2 pages	LLCH01

Feb 01, 2024	Change of details for Mrs Sylvia Anne Richards as a person with significant control on Feb 01, 2024	2 pages	LLPSC04

Oct 02, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Mar 17, 2023	Termination of appointment of Fidentia Representatives Limited as a member on Jan 01, 2023	1 pages	LLTM01

Mar 07, 2023	Change of details for Mrs Sylvia Anne Richards as a person with significant control on Jan 01, 2023	2 pages	LLPSC04

Mar 07, 2023	Cessation of Fidentia Representatives Limited as a person with significant control on Jan 01, 2023	1 pages	LLPSC07

Feb 13, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	LLCS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	LLCS01

Feb 02, 2022	Appointment of Mrs Caren Hamilton-Cox as a member on Feb 02, 2022	2 pages	LLAP01

Feb 02, 2022	Appointment of Mr Michael John Argyle as a member on Feb 02, 2022	2 pages	LLAP01

Feb 02, 2022	Termination of appointment of William Samuel Clive Richards as Trustee of the Clive and Sylvia Richards Grandchildren's Sett as a member on Feb 02, 2022	1 pages	LLTM01

Jan 13, 2022	Change of details for Mrs Sylvia Anne Richards as a person with significant control on Jan 13, 2022	2 pages	LLPSC04

Dec 22, 2021	Notification of Fidentia Representatives Limited as a person with significant control on Dec 21, 2021	2 pages	LLPSC02

Dec 22, 2021	Appointment of Fidentia Representatives Limited as a member on Dec 21, 2021	2 pages	LLAP02

Oct 02, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Sep 23, 2021	Cessation of William Samuel Clive Richards as a person with significant control on Apr 16, 2021	1 pages	LLPSC07

Apr 19, 2021	Termination of appointment of William Samuel Clive Richards as a member on Apr 16, 2021	1 pages	LLTM01

Feb 02, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of TINY TOTS UNDERWRITING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDENTIA NOMINEES LIMITED

Sep 10, 2008

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616373

142589010001

FIDENTIA TRUSTEES LIMITED

Sep 10, 2008

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616248

142577230001

ARGYLE, Michael John

Feb 02, 2022

LLP Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

1961-7

142038790002

HAMILTON-COX, Caren

Feb 02, 2022

LLP Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

United Kingdom

England

1960-10

292081210001

RICHARDS, Sylvia Anne

Sep 10, 2008

LLP Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

1942-6

17745570004

RICHARDS, William Samuel Clive

Sep 10, 2008

Apr 16, 2021

LLP Member

Lower Hope

Ullingswick

HR1 3JF Hereford

Lower Hope Estate

Herefordshire

England

1937-9

70437990001

THE CLIVE AND SYLVIA RICHARDS GRANDCHILDREN'S SETT, William Samuel Clive Richards As Trustee Of

Jan 01, 2012

Feb 02, 2022

LLP Member

Ullingswick

HR1 3JF Hereford

Lower Hope Estate

Herefordshire

England

1937-9

180257430001

FIDENTIA REPRESENTATIVES LIMITED

Dec 21, 2021

Jan 01, 2023

LLP Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	07749906

252544900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TINY TOTS UNDERWRITING LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Fidentia Representatives Limited

Dec 21, 2021

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07749906

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr William Samuel Clive Richards

Apr 06, 2016

Lower Hope

Ullingswick

HR1 3JF Hereford

Lower Hope Estate

Herefordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

Mrs Sylvia Anne Richards

Apr 06, 2016

Castlegate

NG31 6SF Grantham

Lincolnshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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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