| Company Name | Tiny Vessel Brewing Company Limited |
|---|---|
| Director | Ivailo Penchev Penev |
| Company Status | Active |
| Company Number | 05894970 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2006(17 years, 9 months ago) |
| Previous Names | LELE Male Limited and Exquisite Essentials Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ivailo Penchev Penev |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 01 May 2008(1 year, 9 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 505 Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF |
| Director Name | Mr Hristo Minkov Popov |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
| Secretary Name | Mr Ivailo Penchev Penev |
|---|---|
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 May 2008(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Haven Green London W5 2UU |
| Secretary Name | Bulgaria Press Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Correspondence Address | 107 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
Location
| Registered Address | Unit 505 Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
Shareholders
| 100 at £1 | Ivailo Penchev Penev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,516 |
| Current Liabilities | £3,516 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 November 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 November 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 31 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Resolutions
|
| 31 May 2016 | Resolutions
|
| 31 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 28 May 2016 | Director's details changed for Mr Ivailo Penchev Penev on 1 May 2016 (2 pages) |
| 28 May 2016 | Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH to Unit 505 Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 28 May 2016 (1 page) |
| 28 May 2016 | Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH to Unit 505 Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 28 May 2016 (1 page) |
| 28 May 2016 | Director's details changed for Mr Ivailo Penchev Penev on 1 May 2016 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Termination of appointment of Ivailo Penev as a secretary (1 page) |
| 18 December 2013 | Previous accounting period shortened from 31 January 2014 to 31 March 2013 (1 page) |
| 18 December 2013 | Previous accounting period shortened from 31 January 2014 to 31 March 2013 (1 page) |
| 18 December 2013 | Termination of appointment of Ivailo Penev as a secretary (1 page) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 26 June 2013 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 June 2013 (1 page) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 4 August 2012 | Termination of appointment of Hristo Popov as a director (1 page) |
| 4 August 2012 | Termination of appointment of Hristo Popov as a director (1 page) |
| 30 July 2012 | Director's details changed for Mr Hristo Minkov Popov on 31 March 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Mr Hristo Minkov Popov on 31 March 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 9 March 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 20 February 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
| 20 February 2012 | Previous accounting period shortened from 31 March 2012 to 31 January 2012 (1 page) |
| 10 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Director's details changed for Mr Hristo Minkov Popov on 1 July 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mr Hristo Minkov Popov on 1 July 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Mr Hristo Minkov Popov on 1 July 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 3 May 2011 (1 page) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Mr Ivailo Penchev Penev on 10 October 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Hristo Minkov Popov on 10 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Hristo Minkov Popov on 10 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Ivailo Penchev Penev on 10 October 2009 (2 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 August 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 6 August 2009 | Director's change of particulars / hristo popov / 01/01/2009 (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD united kingdom (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD united kingdom (1 page) |
| 6 August 2009 | Director's change of particulars / hristo popov / 01/01/2009 (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 73 longfellow road worcester park surrey KT4 8BE united kingdom (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 73 longfellow road worcester park surrey KT4 8BE united kingdom (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 31 May 2008 | Company name changed lele male LIMITED\certificate issued on 05/06/08 (2 pages) |
| 31 May 2008 | Company name changed lele male LIMITED\certificate issued on 05/06/08 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 May 2008 | Appointment terminated secretary bulgaria press LIMITED (1 page) |
| 29 May 2008 | Secretary appointed mr ivailo penchev penev (1 page) |
| 29 May 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 29 May 2008 | Appointment terminated secretary bulgaria press LIMITED (1 page) |
| 29 May 2008 | Director appointed mr ivailo penchev penev (1 page) |
| 29 May 2008 | Director appointed mr ivailo penchev penev (1 page) |
| 29 May 2008 | Secretary appointed mr ivailo penchev penev (1 page) |
| 29 May 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 60 wellington gardens london SE7 7PH (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 60 wellington gardens london SE7 7PH (1 page) |
| 13 November 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 16 January 2007 | Secretary's particulars changed (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 60 wellington gardens london SE7 7PH (1 page) |
| 16 January 2007 | Secretary's particulars changed (1 page) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 60 wellington gardens london SE7 7PH (1 page) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 12 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 12 September 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 2 August 2006 | Incorporation (14 pages) |
| 2 August 2006 | Incorporation (14 pages) |