TIDDLYWINKS LIMITED — 00903739, London , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2021

Company name	TIDDLYWINKS LIMITED copy copied
Company number	00903739 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 14 April 1967 copy copied
Accounts	Overdue Next accounts made up to 30.04.2020 due by 30.04.2021 Last accounts made up to 30.04.2019
Confirmation statement	Actual Next statement date Sunday, 10 May 2020 due by Sunday, 24 May 2020 Last statement dated Friday, 10 May 2019
Annual returns	Overdue Next annual return date due by Wednesday, 07 June 2017 Last annual return made up to Tuesday, 10 May 2016
Nature of business (SIC)	47710 - Retail sale of clothing in specialised stores copy copied
Registered office address	ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER copy copied

Officers

(as of 13.08.2022)

BUTTERWORTH, Maureen

Status:	Active
Correspondence address:	60 Elsworthy Road, London, United Kingdom, NW3 3BU
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JELEN, Danielle

Status:	Active
Appointed on:	Thursday, 12 May 2016
Correspondence address:	28 Spencer Drive, London, United Kingdom, N2 0QX
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SABAT, Kelly

Status:	Active
Appointed on:	Tuesday, 15 May 2007
Correspondence address:	85 Surr Street, London, United Kingdom, N7 9EN
Nationality:	British
Date of birth:	April 1975
Role:	Director
Occupation:	Manager

BUTTERWORTH, Michael Lewis

Status:	Not active
Resigned on:	Tuesday, 12 January 2016
Correspondence address:	60 Elsworthy Road, London, United Kingdom, NW3 3BU
Nationality:	British
Role:	Secretary

BUTTERWORTH, Michael Lewis

Status:	Not active
Resigned on:	Tuesday, 12 January 2016
Correspondence address:	60 Elsworthy Road, London, United Kingdom, NW3 3BU
Nationality:	British
Date of birth:	November 1938
Role:	Director
Occupation:	Interior Designer

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Person with significant control

(as of 25.08.2023)

Mrs Maureen Butterworth

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	60 Elsworthy Road, London, United Kingdom, NW3 3BU
Nationality:	British
Date of birth:	February 1943
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Maureen Butterworth

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	60 London, United Kingdom
Nationality:	British
Date of birth:	February 1943
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors