Company NameTina&Co Limited
DirectorIustina Lutichevici
Company StatusActive
Company Number07763707
CategoryPrivate Limited Company
Incorporation Date6 September 2011(12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMs Iustina Lutichevici
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityRomanian
StatusCurrent
Appointed06 September 2011(same day as company formation)
RoleAccountancy
Country of ResidenceUnited Kingdom
Correspondence Address80 Bushgrove Road
Dagenham
RM8 3SJ
Secretary NameMr Richard Husarciuc
StatusResigned
Appointed06 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address139 Olive Road
London
E13 9PU

Location

Registered Address80 Bushgrove Road
Dagenham
RM8 3SJ
RegionLondon
ConstituencyBarking
CountyGreater London
WardParsloes
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£2,610
Cash£2,610

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 June 2023 (10 months, 1 week ago)
Next Return Due13 July 2024 (2 months, 1 week from now)

Filing History

16 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
5 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 May 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
12 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
20 March 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 May 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
9 July 2019Amended total exemption full accounts made up to 30 September 2017 (4 pages)
1 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
29 June 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
28 January 2018Registered office address changed from 139 Olive Road London E13 9PU to 80 Bushgrove Road Dagenham RM8 3SJ on 28 January 2018 (1 page)
13 July 2017Notification of Iustina Lutichevici as a person with significant control on 13 July 2017 (2 pages)
13 July 2017Notification of Iustina Lutichevici as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Notification of Iustina Lutichevici as a person with significant control on 6 April 2016 (2 pages)
2 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
2 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 October 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-10-10
  • GBP 100
(6 pages)
10 October 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-10-10
  • GBP 100
(6 pages)
27 August 2016Termination of appointment of Richard Husarciuc as a secretary on 10 August 2016 (1 page)
27 August 2016Termination of appointment of Richard Husarciuc as a secretary on 10 August 2016 (1 page)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(3 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
(3 pages)
6 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
(3 pages)
6 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
(3 pages)
18 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
6 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)