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

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Tiney Limited (reg no 11194291) is a private limited company founded on 2018-02-08 originating in United Kingdom. This firm is located at International House, 12 Constance Street, London E16 2DQ. Having undergone a change in 2019-01-31, the previous name the company utilized was Village Children Limited. Tiney Limited is operating under Standard Industrial Classification: 88910 which stands for "child day-care activities".

Company details

Name	Tiney Limited
Number	11194291
Date of Incorporation:	February 8, 2018
End of financial year:	31 December
Address:	International House, 12 Constance Street, London, E16 2DQ
SIC code:	88910 - Child day-care activities

As for the 4 directors that can be found in the business, we can name: Suzanne A. (appointed on 15 January 2020), Hannah M. (appointment date: 15 January 2020), Edward R. (appointed on 08 February 2018). 1 secretary is in the company: Nicole W. (appointed on 14 January 2020). The Companies House indexes 2 persons of significant control, namely: Brett W. has substantial control or influence, Nicole W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-02-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,388,631	550,200	3,097,833	2,810,846	1,735,770
Fixed Assets	3,817	11,068	21,703	32,405	47,018
Total Assets Less Current Liabilities	1,378,262	546,783	3,001,854	2,721,899	1,642,524

People with significant control

Brett W.

8 February 2018

Nature of control:	significiant influence or control

Nicole W.

14 January 2020 - 20 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AP01) On Tue, 23rd Apr 2024 new director was appointed. filed on: 23rd, April 2024 \| officers	Free Download (2 pages)

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(AP01) On Tue, 23rd Apr 2024 new director was appointed. filed on: 23rd, April 2024 \| officers	Free Download (2 pages)
(AP01) On Wed, 28th Feb 2024 new director was appointed. filed on: 8th, April 2024 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, March 2024 \| incorporation	Free Download (47 pages)
(SH01) Capital declared on Wed, 20th Mar 2024: 5.08 GBP filed on: 21st, March 2024 \| capital	Free Download (8 pages)
(AP01) On Wed, 20th Mar 2024 new director was appointed. filed on: 21st, March 2024 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th Mar 2024 new director was appointed. filed on: 21st, March 2024 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 30th Aug 2023: 2.51 GBP filed on: 4th, October 2023 \| capital	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, May 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, April 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 29th Mar 2023: 2.50 GBP filed on: 29th, March 2023 \| capital	Free Download (9 pages)
(SH01) Capital declared on Thu, 23rd Feb 2023: 2.44 GBP filed on: 10th, March 2023 \| capital	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, August 2022 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 12th, August 2022 \| resolution	Free Download
(SH01) Capital declared on Mon, 1st Aug 2022: 2.44 GBP filed on: 10th, August 2022 \| capital	Free Download (9 pages)
(SH01) Capital declared on Tue, 25th May 2021: 2.12 GBP filed on: 15th, July 2022 \| capital	Free Download (7 pages)
(SH01) Capital declared on Wed, 8th Jun 2022: 2.44 GBP filed on: 14th, July 2022 \| capital	Free Download (9 pages)
(SH01) Capital declared on Fri, 3rd Dec 2021: 2.41 GBP filed on: 14th, July 2022 \| capital	Free Download (9 pages)
(SH01) Capital declared on Thu, 16th Sep 2021: 2.41 GBP filed on: 14th, July 2022 \| capital	Free Download (9 pages)
(SH01) Capital declared on Sun, 27th Feb 2022: 2.42 GBP filed on: 14th, July 2022 \| capital	Free Download (9 pages)
(SH01) Capital declared on Fri, 3rd Dec 2021: 2.41 GBP filed on: 14th, July 2022 \| capital	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, October 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, October 2021 \| incorporation	Free Download (42 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Sun, 1st Aug 2021: 2.12 GBP filed on: 9th, September 2021 \| capital	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, December 2020 \| accounts	Free Download (10 pages)
(AP01) On Wed, 15th Jan 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 6th Aug 2020. New Address: International House 12 Constance Street London E16 2DQ. Previous address: Brew Eagle House 163 City Road London EC1V 1NR England filed on: 6th, August 2020 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 19th, May 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 9th Mar 2020. New Address: Brew Eagle House 163 City Road London EC1V 1NR. Previous address: 25 Horsell Road London N5 1XL England filed on: 9th, March 2020 \| address	Free Download (1 page)
(CH01) On Tue, 3rd Sep 2019 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 24th Jan 2020: 2.12 GBP filed on: 17th, February 2020 \| capital	Free Download (9 pages)
(AP01) On Wed, 15th Jan 2020 new director was appointed. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(TM02) Tue, 14th Jan 2020 - the day secretary's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 14th Jan 2020 filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Sep 2019 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 2nd, July 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2019 \| resolution	Free Download (65 pages)
(SH08) Change of share class name or designation filed on: 25th, April 2019 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 18th Jan 2019: 1.59 GBP filed on: 22nd, February 2019 \| capital	Free Download (6 pages)
(SH01) Capital declared on Mon, 4th Feb 2019: 1.34 GBP filed on: 21st, February 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 5th Feb 2019: 1.59 GBP filed on: 21st, February 2019 \| capital	Free Download (3 pages)
(AD01) Address change date: Mon, 18th Feb 2019. New Address: 25 Horsell Road London N5 1XL. Previous address: 2 Angel Square Angel Square London EC1V 1NY England filed on: 18th, February 2019 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, February 2019 \| incorporation	Free Download (31 pages)
(CONNOT) Notice of change of name filed on: 31st, January 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 31st Jan 2019 filed on: 31st, January 2019 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 12th Jun 2018 filed on: 20th, August 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 31st Jul 2018: 1.26 GBP filed on: 20th, August 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 16th, August 2018 \| resolution	Free Download (34 pages)
(AD01) Address change date: Mon, 30th Apr 2018. New Address: 2 Angel Square Angel Square London EC1V 1NY. Previous address: 53 Fortis Green London N2 9JJ United Kingdom filed on: 30th, April 2018 \| address	Free Download (1 page)
(CH03) On Thu, 8th Feb 2018 secretary's details were changed filed on: 15th, February 2018 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, February 2018 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on Thu, 8th Feb 2018: 1.00 GBP capital

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