Tinyyo Limited. net worth, address, company information. Free

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Tinyyo Limited (number 09462584) is a private limited company legally formed on 2015-02-27 originating in England. The firm is located at 1 Poultry, C/O Mxp Prime Platform Ltd, London EC2R 8EJ. Tinyyo Limited is operating under Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Tinyyo Limited
Number	09462584
Date of Incorporation:	2015-02-27
End of financial year:	31 December
Address:	1 Poultry, C/o Mxp Prime Platform Ltd, London, EC2R 8EJ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Rajat M. (in the company from 17 November 2023), Philipp T. (appointment date: 01 November 2021). The Companies House lists 3 persons of significant control, namely: Mxp Prime Platform Ltd is located at Poultry, EC2R 8EJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brendon H. has 1/2 or less of shares, 1/2 or less of voting rights, Richard A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2017-10-31	2018-10-31	2019-10-31	2020-09-30	2021-12-31	2022-12-31
Current Assets	59,630	259,852	583,067	1,170,579	1,750,157	3,837,777	8,358,085	11,766,496
Fixed Assets	774	-	-	2,968,503	2,659,139	2,114,846	599,109	78,086
Total Assets Less Current Liabilities	57,782	-	179,927	1,950,520	2,550,645	4,078,484	3,386,612	6,457,832
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-42,801	-	-	-	-	-	-	-
Tangible Fixed Assets	774	-	-	-	-	-	-	-

People with significant control

Mxp Prime Platform Ltd

1 November 2021

Address	1 Poultry, London, EC2R 8EJ, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England
Place registered	Register Of Companies
Registration number	13129199
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brendon H.

6 April 2016 - 1 November 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard A.

6 April 2016 - 1 November 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-11-17 filed on: 20th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-11-17 filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-09-06 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 094625840003, created on 2023-07-26 filed on: 2nd, August 2023 \| mortgage	Free Download (128 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 18th, May 2023 \| accounts	Free Download (29 pages)
(AD01) New registered office address 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ. Change occurred on 2022-10-31. Company's previous address: Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England. filed on: 31st, October 2022 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-06-13 filed on: 13th, June 2022 \| officers	Free Download (1 page)
(CH01) On 2022-02-03 director's details were changed filed on: 6th, February 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL. Change occurred on 2022-02-06. Company's previous address: 10 Bloomsbury Way London WC1A 2SL England. filed on: 6th, February 2022 \| address	Free Download (1 page)
(CH01) On 2022-02-03 director's details were changed filed on: 6th, February 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2021-09-30 (was 2021-12-31). filed on: 3rd, February 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2022-02-03 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 094625840001 in full filed on: 22nd, December 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, December 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, December 2021 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, December 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, December 2021 \| incorporation	Free Download (24 pages)
(MR01) Registration of charge 094625840002, created on 2021-11-23 filed on: 30th, November 2021 \| mortgage	Free Download (77 pages)
(CH01) On 2021-11-01 director's details were changed filed on: 14th, November 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2021-11-08) of a secretary filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 10 Bloomsbury Way London WC1A 2SL. Change occurred on 2021-11-08. Company's previous address: 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF England. filed on: 8th, November 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-11-01 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-11-01 filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-11-01 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-11-01 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, August 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, August 2021 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, July 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, July 2021 \| resolution	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-10-31 to 2020-09-30 filed on: 18th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 18th, March 2021 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 094625840001, created on 2020-11-17 filed on: 25th, November 2020 \| mortgage	Free Download (41 pages)
(CH01) On 2020-10-12 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-18 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 5th, June 2019 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2018-07-15: 104.00 GBP filed on: 9th, August 2018 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-02-28 to 2017-10-31 filed on: 15th, June 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 15th, June 2018 \| accounts	Free Download (10 pages)
(CH01) On 2017-10-25 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-25 director's details were changed filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 2nd, June 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF. Change occurred on 2016-07-25. Company's previous address: Alexander House 38 Fore Hill Ely Cambridgeshire CB7 4AF England. filed on: 25th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-02-28 filed on: 12th, July 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address Alexander House 38 Fore Hill Ely Cambridgeshire CB7 4AF. Change occurred on 2016-06-27. Company's previous address: 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF England. filed on: 27th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF. Change occurred on 2015-04-29. Company's previous address: 30 & 31 the Boat House Harbour Square Wisbech Cambridgeshire PE13 3BH England. filed on: 29th, April 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, February 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2015-02-27: 100.00 GBP capital

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