THE TINY AGENCY LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 07856235
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,000 . The most likely internet sites of THE TINY AGENCY LTD are www.thetinyagency.co.uk, and www.the-tiny-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The Tiny Agency Ltd is a Private Limited Company. The company registration number is 07856235. The Tiny Agency Ltd has been working since 22 November 2011. The present status of the company is Active. The registered address of The Tiny Agency Ltd is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . KARALUS, Tsering David is a Director of the company. Director DIETZEL, Meike Catherine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KARALUS, Tsering David
Appointed Date: 22 November 2011
46 years old

Resigned Directors

Director
DIETZEL, Meike Catherine
Resigned: 06 June 2012
Appointed Date: 22 November 2011
44 years old

Persons With Significant Control

Mr Tsering David Karalus
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

THE TINY AGENCY LTD Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
12 Jul 2015
Registered office address changed from Flat 1 20 Pinfold Road Streatham London SW16 2SN to 121 Oxford Road Windsor Berkshire SL4 5DX on 12 July 2015
17 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000
...
... and 4 more events
31 Jan 2013
Annual return made up to 22 November 2012 with full list of shareholders
07 Jun 2012
Termination of appointment of Meike Dietzel as a director
31 May 2012
Registered office address changed from Flat 1 20 Pinfold Road Streatham London SW16 2SN United Kingdom on 31 May 2012
31 May 2012
Registered office address changed from C/O Tsering Karalus 38 Cecil Road London SW19 1JT United Kingdom on 31 May 2012
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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