Our Tiny Marketing Co Limited SOUTHAMPTON


Our Tiny Marketing started in year 2013 as Private Limited Company with registration number 08694814. The Our Tiny Marketing company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Southampton at 33 Oakland Road. Postal code: SO32 2SX. Since Tue, 29th Jul 2014 Our Tiny Marketing Co Limited is no longer carrying the name Erica Quincey.

The firm has one director. Andrew H., appointed on 18 September 2013. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Erica Q.. There were no ex secretaries.

Our Tiny Marketing Co Limited Address / Contact

Office Address 33 Oakland Road
Office Address2 Botley
Town Southampton
Post code SO32 2SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08694814
Date of Incorporation Wed, 18th Sep 2013
Industry specialised design activities
Industry Web portals
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Andrew H.

Position: Director

Appointed: 18 September 2013

Erica Q.

Position: Director

Appointed: 18 September 2013

Resigned: 30 August 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Erica H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.

Erica H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Erica Quincey July 29, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100       
Balance Sheet
Cash Bank In Hand100100100       
Current Assets 100        
Net Assets Liabilities   3 7027 8778 0825 4568 4286 4062 990
Net Assets Liabilities Including Pension Asset Liability100100        
Reserves/Capital
Called Up Share Capital100 100       
Shareholder Funds100100100       
Other
Average Number Employees During Period      2222
Creditors   -7 750-5 803-8 859-4 300-7 185-6 676-3 409
Net Current Assets Liabilities100100100-7 7503 9885 1292 0708 3684 6852 298
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 100        
Number Shares Allotted100 100       
Par Value Share1 1       
Share Capital Allotted Called Up Paid100100100       
Total Assets Less Current Liabilities1001001004 2428 4179 7026 09612 1897 5514 448

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023
Free Download (2 pages)

Company search