Tin Horse Embryonics Limited

General information

Name:

Tin Horse Embryonics Ltd

Office Address:

16 Hertford Court Hertford Road SN8 4AW Marlborough

Number: 05128590

Incorporation date: 2004-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

05128590 is a reg. no. assigned to Tin Horse Embryonics Limited. The firm was registered as a Private Limited Company on 2004-05-14. The firm has been present on the market for the last 20 years. This firm may be contacted at 16 Hertford Court Hertford Road in Marlborough. It's post code assigned is SN8 4AW. This enterprise's SIC code is 74990 - Non-trading company. Its latest accounts describe the period up to 31st May 2022 and the most current confirmation statement was filed on 25th March 2023.

There seems to be a team of two directors controlling this firm at present, specifically Will M. and Martin B. who have been doing the directors assignments since 2023-10-25. In order to support the directors in their duties, the firm has been utilizing the skills of Martin B. as a secretary for the last 20 years.

Executives who control the firm include: Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Will M.

Role: Director

Appointed: 25 October 2023

Latest update: 22 February 2024

Martin B.

Role: Secretary

Appointed: 14 May 2004

Latest update: 22 February 2024

Martin B.

Role: Director

Appointed: 14 May 2004

Latest update: 22 February 2024

People with significant control

Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin B.
Notified on 6 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 24 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 28 August 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 25th March 2024 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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