Introduction
Watch Company
T
TINY BOO LTD
TINY BOO LTD is an active company incorporated on 1 August 2018 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. TINY BOO LTD was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11493705
LTD Company
Age
7 Years
Incorporated 1 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Heart Bennett Road Leeds, LS6 3HN,
Previous Addresses
16 Cottage Road Far Headingley Leeds West Yorkshire LS6 4DD England
From: 3 December 2020To: 18 January 2023
35 Langdale Gardens Langdale Gardens Leeds LS6 3HB United Kingdom
From: 1 August 2018To: 3 December 2020
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEST, Lesly
ActiveBennett Road, LeedsLS6 3HN
Born July 1947
Director
Appointed 01 Feb 2023
BEST, Lesly
Bennett Road, LeedsLS6 3HN
Born July 1947
Director
01 Feb 2023
Active
CHANDLER, John
ActiveBennett Road, LeedsLS6 3HN
Born February 1957
Director
Appointed 09 Jan 2023
CHANDLER, John
Bennett Road, LeedsLS6 3HN
Born February 1957
Director
09 Jan 2023
Active
PENDLEBURY, Jemma Susan
ResignedBennett Road, LeedsLS6 3HN
Born October 1983
Director
Appointed 01 Aug 2018
Resigned 28 Mar 2023
PENDLEBURY, Jemma Susan
Bennett Road, LeedsLS6 3HN
Born October 1983
Director
01 Aug 2018
Resigned 28 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bennett Road, LeedsLS6 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Headingley Enterprise And Art Centre Ltd
Bennett Road, LeedsLS6 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2023
Active
Ms Jemma Susan Pendlebury
CeasedBennett Road, LeedsLS6 3HN
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2018
Ceased 28 Mar 2023
Ms Jemma Susan Pendlebury
Bennett Road, LeedsLS6 3HN
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2018
Ceased 28 Mar 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
21 April 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
21 April 2023
19 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 April 2023
19 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 April 2023
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
28 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2022
3 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2020
2 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 April 2020