Tinyyo Limited

Company Name	Tinyyo Limited
Directors	Philipp Bernhard Triebel and Rajat Pritam Mukherjee
Company Status	Active
Company Number	09462584
Category	Private Limited Company
Incorporation Date	27 February 2015(9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Philipp Bernhard Triebel
Date of Birth	December 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	01 November 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ

Director Name	Mr Rajat Pritam Mukherjee
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Canadian
Status	Current
Appointed	17 November 2023(8 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ

Director Name	Mr Richard Eric Allen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF

Director Name	Mr Brendon Hancock
Date of Birth	January 1991 (Born 33 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF

Director Name	Mr Aaron Burton
Date of Birth	February 1988 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 2019(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Westry Close Wisbech Cambs PE14 7BU

Secretary Name	Mr Richard Matthew Carter
Status	Resigned
Appointed	08 November 2021(6 years, 8 months after company formation)
Appointment Duration	7 months (resigned 13 June 2022)
Role	Company Director
Correspondence Address	Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Alexander Blinnikov
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 February 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ

Contact

Website	www.stepladderblog.com
Telephone	07 085040751
Telephone region	Mobile

Location

Registered Address	1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

26 July 2023	Delivered on: 2 August 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The intellectual property word trademark "tinyyo" with registration number 3535201 and the other intellectual property specified in the instrument. For more details, please refer to the instrument. Outstanding
23 November 2021	Delivered on: 30 November 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: The intellectual property word trademark "tinyyo" with registration number 3535201 and the other intellectual property specified in the instrument. For more details, please refer to the instrument. Outstanding
17 November 2020	Delivered on: 25 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

25 November 2020	Registration of charge 094625840001, created on 17 November 2020 (41 pages)
25 November 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
14 October 2020	Director's details changed for Mr Brendon Hancock on 12 October 2020 (2 pages)
9 July 2020	Unaudited abridged accounts made up to 31 October 2019 (16 pages)
7 November 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
18 July 2019	Appointment of Mr Aaron Burton as a director on 18 July 2019 (2 pages)
5 June 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
9 August 2018	Statement of capital following an allotment of shares on 15 July 2018 GBP 104 (3 pages)
15 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
15 June 2018	Previous accounting period shortened from 28 February 2018 to 31 October 2017 (1 page)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
25 October 2017	Director's details changed for Mr Richard Eric Allen on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Brendon Hancock on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Richard Eric Allen on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Brendon Hancock on 25 October 2017 (2 pages)
2 June 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
2 June 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
30 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
25 July 2016	Registered office address changed from Alexander House 38 Fore Hill Ely Cambridgeshire CB7 4AF England to 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Alexander House 38 Fore Hill Ely Cambridgeshire CB7 4AF England to 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF on 25 July 2016 (1 page)
12 July 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
12 July 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
27 June 2016	Registered office address changed from 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF England to Alexander House 38 Fore Hill Ely Cambridgeshire CB7 4AF on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF England to Alexander House 38 Fore Hill Ely Cambridgeshire CB7 4AF on 27 June 2016 (1 page)
17 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
29 April 2015	Registered office address changed from 30 & 31 the Boat House Harbour Square Wisbech Cambridgeshire PE13 3BH England to 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 30 & 31 the Boat House Harbour Square Wisbech Cambridgeshire PE13 3BH England to 314 Main Road Parson Drove Wisbech Cambridgeshire PE13 4LF on 29 April 2015 (1 page)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Tinyyo Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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