TU

TINIES U.K. LIMITED

Active

Company number 02841130

Bracknell, England · Incorporated 30 July 1993

2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

Last updated on 2 September 2026

Pre-primary education · SIC 85100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£460
Shares allotted
46,000
Latest round
31 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hawaii Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2024

Funding

1 funding round
31 January 2022
B ORDINARY · 46,000 shares allotted
£460
Total (1 round, 46,000 shares)
£460

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Resolution
Resolution
30 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 May 2024 View
Capital Name Of Class Of Shares
Capital
30 May 2024 View
Memorandum Articles
Incorporation
30 May 2024 View
Memorandum Articles
Incorporation
23 May 2024 View
Resolution
Resolution
23 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
21 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Resolution
Resolution
14 February 2022 View
Memorandum Articles
Incorporation
14 February 2022 View
Capital Allotment Shares
Capital
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2007 View
Legacy
Address
15 November 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
21 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2005 View
Resolution
Resolution
8 February 2005 View
Resolution
Resolution
8 February 2005 View
Resolution
Resolution
8 February 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2004 View
Legacy
Annual Return
12 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Accounts
4 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2003 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Capital
31 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Capital
13 July 2001 View
Legacy
Capital
13 July 2001 View
Resolution
Resolution
7 July 2001 View
Legacy
Mortgage
4 July 2001 View
Miscellaneous
Miscellaneous
14 June 2001 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Capital
6 September 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Capital
30 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Address
27 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full
Accounts
15 May 1999 View
Legacy
Annual Return
12 October 1998 View
Legacy
Address
12 June 1998 View
Legacy
Officers
10 June 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Address
28 April 1998 View
Legacy
Annual Return
13 August 1997 View
Legacy
Address
4 June 1997 View
Accounts With Accounts Type Full
Accounts
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
19 October 1996 View
Legacy
Annual Return
3 October 1996 View
Accounts With Accounts Type Full
Accounts
22 November 1995 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Full
Accounts
23 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 August 1994 View
Legacy
Address
6 October 1993 View
Legacy
Officers
13 August 1993 View
Legacy
Officers
13 August 1993 View
Legacy
Address
13 August 1993 View
Incorporation Company
Incorporation
30 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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