PLANET TINY LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 8NA

Company number 06462639
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address PLANET TINY LTD, 129 PRIORY ROAD, LONDON, ENGLAND, N8 8NA
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of PLANET TINY LIMITED are www.planettiny.co.uk, and www.planet-tiny.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 9.5 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Tiny Limited is a Private Limited Company. The company registration number is 06462639. Planet Tiny Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Planet Tiny Limited is Planet Tiny Ltd 129 Priory Road London England N8 8na. . TAKHAR, Hardip is a Secretary of the company. TAKHAR, Balbir is a Director of the company. TAKHAR, Hardip is a Director of the company. TAKHAR, Jaspreet Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
TAKHAR, Hardip
Appointed Date: 08 January 2008
Director
TAKHAR, Balbir
Appointed Date: 08 January 2008
69 years old
Director
TAKHAR, Hardip
Appointed Date: 08 January 2008
44 years old
Director
TAKHAR, Jaspreet Singh
Appointed Date: 08 January 2008
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Hardip Takhar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET TINY LIMITED Events

20 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
20 Jan 2016
Registered office address changed from Ibex House, 85 Southampton Street, Reading Berkshire RG1 2QU to Planet Tiny Ltd 129 Priory Road London N8 8NA on 20 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
22 Jan 2008
New secretary appointed;new director appointed
22 Jan 2008
New director appointed
07 Jan 2008
Secretary resigned
07 Jan 2008
Director resigned
03 Jan 2008
Incorporation

PLANET TINY LIMITED Charges

4 January 2013
Rent deposit deed
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Nigel George Warner
Description: Interest in a deposit account where an initial rent deposit…

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