TINYMILES LIMITED
TINYMILES LIMITED is an active private limited company, incorporated on 16 September 2011. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Parade, Exmouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. TINYMILES LIMITED previously had the company name TINY MILES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07776272 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/09/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6 THE PARADE |
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| Post Town | EXMOUTH |
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| County | DEVON |
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| Postcode | EX8 1RL |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/09/2024 |
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| Last Made Up Date | 16/09/2023 |
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Return
| Next Due Date | 14/10/2016 |
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| Last Made Up Date | 16/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From 10/10/2011 onwards:
TINYMILES LIMITED
Prior to 10/10/2011:
TINY MILES LIMITED
Directors
(The company's officers)
MR ANDREW JAMES BOOT
(~43 year old British national)
24 PINE AVENUE, LONDON, E15 1UL, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 01/03/2020
ROBIN MICHAEL BOWER
(~44 year old British national)
6 THE PARADE, EXMOUTH, DEVON, EX8 1RL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2011
TIMOTHY RICHARD PRINCE
(~44 year old British national)
6 THE PARADE, EXMOUTH, DEVON, EX8 1RL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2011
Shareholders
(Persons of Significant Control)
Mr Robin Michael Bower
(~44 year old British national)
6, The Parade, Exmouth, Devon, EX8 1RL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 16/09/2016
Mr Timothy Richard Prince
(~44 year old British national)
6, The Parade, Exmouth, Devon, EX8 1RL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 16/09/2016
Mr Andrew James Boot
(~43 year old British national)
24, Pine Avenue, London, E15 1UL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2020
Connections
(Shared officers)
PRINCE COMMUNICATIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EX8 1RL
Other companies with registered offices in EX8 1RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
