TINY BLUE LIMITED

Profile TINY BLUE LIMITED

Actual on 01.09.2020
Company name
TINY BLUE LIMITED
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Company number
03886823
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 December 1999
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 12 November 2020 due by Thursday, 24 December 2020

Last statement dated Tuesday, 12 November 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
BELLE ACRES, HAYES LANE, WEST SUSSEX, SLINFOLD, RH13 0SN
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PSC and Officers TINY BLUE LIMITED

Officers

(as of 07.04.2020)

WHYMAN, Matthew Alexander
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: Belle Acres, Hayes Lane, West Sussex, Slinfold, RH13 0SN
Role: Secretary
WHYMAN, Matthew Alexander
Status: Active
Appointed on: Friday, 13 November 2015
Correspondence address: Belle Acres, Hayes Lane, West Sussex, Slinfold, RH13 0SN
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
WHYMAN, Emma Kate
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 13 November 2015
Correspondence address: Belle Acres, Hayes Lane, West Sussex, Slinfold, RH13 0SN
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Matthew Alexander Whyman
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Essex, Woodford Green, 7b
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Emma Kate Whyman
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Essex, Woodford Green, 7b
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control