Tinia (UK) Limited in 50 Broadway LONDON

Tinia (UK) Limited LONDON

Founded in 1997, Tinia (UK), classified under reg no. 03386468 is an active company. Currently registered at Suite 5, 7th Floor SW1H 0DB, London the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Philip R., appointed on 18 November 2008. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Martin P., Martyn R. and others listed below. There were no ex secretaries.

Tinia (UK) Limited Address / Contact

Office Address	Suite 5, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03386468
Date of Incorporation	Fri, 13th Jun 1997
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Saffery Limited

Position: Corporate Director

Appointed: 23 November 2010

Rysaffe International Services Limited

Position: Corporate Secretary

Appointed: 23 November 2010

Champness Limited

Position: Corporate Director

Appointed: 23 November 2010

Philip R.

Position: Director

Appointed: 18 November 2008

Finistere Directors Limited

Position: Corporate Director

Appointed: 30 October 2001

Resigned: 23 November 2010

Finistere Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2001

Resigned: 23 November 2010

Gft Directors Limited

Position: Corporate Director

Appointed: 30 October 2001

Resigned: 23 November 2010

Martin P.

Position: Director

Appointed: 01 October 2001

Resigned: 30 October 2001

Martyn R.

Position: Director

Appointed: 02 October 2000

Resigned: 30 October 2001

Ian B.

Position: Director

Appointed: 13 June 1997

Resigned: 01 October 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 June 1997

Resigned: 13 June 1997

Fidsec Limited

Position: Corporate Secretary

Appointed: 13 June 1997

Resigned: 30 October 2001

James A.

Position: Director

Appointed: 13 June 1997

Resigned: 02 October 2000

Rudiger F.

Position: Director

Appointed: 13 June 1997

Resigned: 02 October 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 1997

Resigned: 13 June 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Christina S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights.

Christina S.

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

Thomas S.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/16	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 17th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 18th, July 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (5 pages)
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 6th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 6th, December 2003	accounts	Free Download (1 page)
363a	Annual return up to 2003/06/29 with shareholders record filed on: 29th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/06/29 with shareholders record filed on: 29th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 21st, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 21st, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/06/15 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/06/15 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/09/27 with shareholders record filed on: 27th, September 1999	annual return	Free Download (10 pages)
363s	Annual return up to 1999/09/27 with shareholders record filed on: 27th, September 1999	annual return	Free Download (10 pages)
363s	Annual return up to 1999/05/22 with shareholders record filed on: 22nd, May 1999	annual return	Free Download (12 pages)
363s	Annual return up to 1999/05/22 with shareholders record filed on: 22nd, May 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, March 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, March 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 15th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 15th, August 1997	accounts	Free Download (1 page)

Tinia (UK) Limited LONDON

Tinia (UK) Limited Address / Contact

Company Information / Profile

Company staff

Saffery Limited

Rysaffe International Services Limited

Champness Limited

Philip R.

Finistere Directors Limited

Finistere Secretaries Limited

Gft Directors Limited

Martin P.

Martyn R.

Ian B.

Company Directors Limited

Fidsec Limited

James A.

Rudiger F.

Temple Secretaries Limited

People with significant control

Company filings

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