TINIES - THE LEARNING FACTOR LTD
LONDON TINIES LEARNING LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 09109240
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Current accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of TINIES - THE LEARNING FACTOR LTD are www.tiniesthelearningfactor.co.uk, and www.tinies-the-learning-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Tinies The Learning Factor Ltd is a Private Limited Company. The company registration number is 09109240. Tinies The Learning Factor Ltd has been working since 01 July 2014. The present status of the company is Active. The registered address of Tinies The Learning Factor Ltd is Bedford House 69 79 Fulham High Street London Sw6 3jw. . BLACK, Ben Shields is a Secretary of the company. BLACK, Ben Shields is a Director of the company. BLACK, Oliver Shields is a Director of the company. DOE, Lindsey is a Director of the company. The company operates in "Educational support services".


Current Directors

Secretary
BLACK, Ben Shields
Appointed Date: 01 July 2014
Director
BLACK, Ben Shields
Appointed Date: 23 July 2014
55 years old
Director
BLACK, Oliver Shields
Appointed Date: 01 July 2014
53 years old
Director
DOE, Lindsey
Appointed Date: 01 July 2014
48 years old

Persons With Significant Control

My Family Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TINIES - THE LEARNING FACTOR LTD Events

28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
02 Oct 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
14 Jul 2015
Registration of charge 091092400001, created on 10 July 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
...
... and 0 more events
02 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-27
02 Oct 2014
Company name changed tinies learning LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
31 Jul 2014
Secretary's details changed for Mr Benjamin Shields Black on 23 July 2014
31 Jul 2014
Appointment of Mr Ben Shields Black as a director on 23 July 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1

TINIES - THE LEARNING FACTOR LTD Charges

10 July 2015
Charge code 0910 9240 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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