General information

Name:

Tinyyo Ltd

Office Address:

1 Poultry C/o Mxp Prime Platform Ltd EC2R 8EJ London

Number: 09462584

Incorporation date: 2015-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tinyyo Limited has existed in the United Kingdom for nine years. Registered under the number 09462584 in the year 2015, the company is located at 1 Poultry, London EC2R 8EJ. The firm's declared SIC number is 47910 which means Retail sale via mail order houses or via Internet. Tinyyo Ltd filed its account information for the financial period up to 2021-12-31. The firm's latest annual confirmation statement was submitted on 2023-02-06.

The knowledge we have detailing the following company's management shows the existence of two directors: Rajat M. and Philipp T. who became the part of the company on 17th November 2023 and 1st November 2021.

The companies that control this firm include: Mxp Prime Platform Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Poultry, EC2R 8EJ and was registered as a PSC under the registration number 13129199.

Financial data based on annual reports

Company staff

Rajat M.

Role: Director

Appointed: 17 November 2023

Latest update: 1 March 2024

Philipp T.

Role: Director

Appointed: 01 November 2021

Latest update: 1 March 2024

People with significant control

Mxp Prime Platform Ltd
Address: 1 Poultry, London, EC2R 8EJ, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered Register Of Companies
Registration number 13129199
Notified on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brendon H.
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard A.
Notified on 6 April 2016
Ceased on 1 November 2021
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-02-27
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-11-17 (AP01)
filed on: 20th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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