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Here’s a quick overview of TINIES U.K. LIMITED 👀 — a Bracknell based business that started in 1993.
TINIES U.K. LIMITED
- Company statusactive
- Company No02841130
- Age33 years Incorporated 30 July 1993
- Officers5
Address
2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
TINIES U.K. LIMITED is an active company incorporated on 30 July 1993 and based in Bracknell, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 30 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 23 May 2024
Resolution
2 Years Ago on 23 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 21 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARDY, Xavier Robert | director | Apr 1989 | 09 May 2024 |
| BLACK, Oliver Shields | director | Dec 1971 | 09 May 2024 |
| DOE, Lindsey | director | Nov 1976 | 01 Oct 2011 |
| OLLEY, James Michael Arthur | director | Nov 1989 | 09 May 2024 |
| WILLIAMS, Louise | director | Jun 1979 | 04 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawaii Bidco Limited | 09 May 2024 | |
| Mrs Lindsey Doe | Nov 1976 | 10 May 2022 |
| Benjamin Shields Black | Dec 1969 | 06 Apr 2016 |
| Oliver Shields Black | Dec 1971 | 06 Apr 2016 |
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Here’s a quick overview of TINIES U.K. LIMITED 👀 — a Bracknell based business that started in 1993.