Tinv Nominees Ltd is a private limited company situated at The Tea Building, 56 Shoreditch High Street, London E1 6JJ. Incorporated on 2021-05-07, this 2-year-old company is run by 2 directors.
Director Jane F., appointed on 07 January 2024. Director Kingsley K., appointed on 07 January 2024.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-05-06 and the due date for the following filing is 2024-05-20. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Tea Building |
| Office Address2 | 56 Shoreditch High Street |
| Town | London |
| Post code | E1 6JJ |
| Country of origin | United Kingdom |
| Registration Number | 13381345 |
| Date of Incorporation | Fri, 7th May 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 07 January 2024
Position: Director
Appointed: 07 January 2024
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Wise Investments Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wise Investments Holdings Ltd
The Tea Building 56 Shoreditch High Street, London, E1 6JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13222470 |
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 14th, January 2024 |
accounts | Free Download (8 pages) |
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