Tiny Cook Ltd. LONDON


Tiny Cook Ltd. was formally closed on 2022-07-12. Tiny Cook was a private limited company that was situated at Apartment 24 Chancery Building, 3 New Mill Road, London, SW11 7AS, ENGLAND. This company (formed on 2020-05-27) was run by 1 director.
Director Thomas B. who was appointed on 27 May 2020.

The company was classified as "other food services" (56290), "retail sale via mail order houses or via internet" (47910). According to the official information, there was a name alteration on 2021-03-02 and their previous name was Hoppy Ventures. The latest confirmation statement was filed on 2021-03-01.

Tiny Cook Ltd. Address / Contact

Office Address Apartment 24 Chancery Building
Office Address2 3 New Mill Road
Town London
Post code SW11 7AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12627902
Date of Incorporation Wed, 27th May 2020
Date of Dissolution Tue, 12th Jul 2022
Industry Other food services
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 2 years old
Account next due date Sun, 27th Feb 2022
Next confirmation statement due date Tue, 15th Mar 2022
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Thomas B.

Position: Director

Appointed: 27 May 2020

Carlos C.

Position: Director

Appointed: 27 May 2020

Resigned: 01 January 2021

Luke H.

Position: Director

Appointed: 27 May 2020

Resigned: 01 January 2021

People with significant control

Thomas B.

Notified on 27 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carlos C.

Notified on 27 May 2020
Ceased on 1 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Luke H.

Notified on 27 May 2020
Ceased on 7 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hoppy Ventures March 2, 2021

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 12th, July 2022
Free Download (1 page)

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