General information

Name:

Tinymobile Limited

Office Address:

Hardwick House Prospect Place SN1 3LJ Swindon

Number: 07064161

Incorporation date: 2009-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the launching of Tinymobile Ltd, the company registered at Hardwick House, Prospect Place in Swindon. This means it's been 12 years Tinymobile has existed in this business, as it was established on Mon, 2nd Nov 2009. The Companies House Reg No. is 07064161 and its area code is SN1 3LJ. It has been already three years from the moment This firm's name is Tinymobile Ltd, but until 2018 the business name was Gamenet and up to that point, up till Thu, 3rd Dec 2009 this business was known under the name Baseprime. It means this company used three other names. This enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Tinymobile Limited released its account information for the period up to March 31, 2020. The business most recent annual confirmation statement was released on November 2, 2020.

There's one director presently managing this particular business, specifically Paul S. who's been executing the director's responsibilities for 12 years. Since Wed, 4th Nov 2009 Gary S., had performed assigned duties for this specific business up to the moment of the resignation in August 2018. Furthermore a different director, specifically Susan B. gave up the position in November 2009.

  • Previous company's names
  • Tinymobile Ltd 2018-02-28
  • Gamenet Limited 2009-12-03
  • Baseprime Limited 2009-11-02

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 01 May 2016

Latest update: 14 December 2020

People with significant control

Paul S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul S.
Notified on 1 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gary S.
Notified on 1 November 2016
Ceased on 5 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 16 November 2021
Confirmation statement last made up date 02 November 2020
Annual Accounts 8th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8th December 2015
Annual Accounts 2nd December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2nd December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2020/03/31 (AA)
filed on: 17th, December 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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