Company NameTiny Empire Limited
DirectorAmber Billie Hsu
Company StatusActive
Company Number08826891
CategoryPrivate Limited Company
Incorporation Date30 December 2013(10 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery
Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMiss Amber Billie Hsu
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2013(same day as company formation)
RoleArtist
Country of ResidenceEngland
Correspondence Address38 Crouch Hall Road
London
N8 8HJ

Contact

Websitewww.theslantedeye.net

Location

Registered Address38 Crouch Hall Road
London
N8 8HJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Shareholders

100 at £1Amber Hsu
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,085
Current Liabilities£18,750

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 December 2023 (4 months, 1 week ago)
Next Return Due14 January 2025 (8 months, 1 week from now)

Filing History

25 January 2021Second filing of Confirmation Statement dated 31 December 2020 (3 pages)
21 January 2021Micro company accounts made up to 31 December 2019 (8 pages)
21 January 2021Statement of capital following an allotment of shares on 31 December 2020
  • GBP 100
(3 pages)
19 January 2021Confirmation statement made on 31 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/21
(4 pages)
6 October 2020Confirmation statement made on 30 December 2019 with no updates (3 pages)
23 September 2020Compulsory strike-off action has been discontinued (1 page)
17 March 2020First Gazette notice for compulsory strike-off (1 page)
24 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
26 March 2019Compulsory strike-off action has been discontinued (1 page)
23 March 2019Confirmation statement made on 30 December 2018 with no updates (3 pages)
19 March 2019First Gazette notice for compulsory strike-off (1 page)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 September 2018Registered office address changed from 71 Egerton Gardens Flat #3 London SW3 2BY England to 38 Crouch Hall Road London N8 8HJ on 21 September 2018 (1 page)
5 March 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
5 March 2018Registered office address changed from C/O Courtyard Studio 38 Mount Pleasant London WC1X 0AP to 71 Egerton Gardens Flat #3 London SW3 2BY on 5 March 2018 (1 page)
30 December 2017Compulsory strike-off action has been discontinued (1 page)
30 December 2017Compulsory strike-off action has been discontinued (1 page)
29 December 2017Micro company accounts made up to 31 December 2016 (7 pages)
29 December 2017Micro company accounts made up to 31 December 2016 (7 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
15 February 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
15 February 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
18 December 2016Micro company accounts made up to 31 December 2015 (4 pages)
18 December 2016Micro company accounts made up to 31 December 2015 (4 pages)
10 March 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(3 pages)
10 March 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)