EWC1 LITTLE TINNEY LIMITED
Active - Accounts Filed
General Information
NAME
EWC1 LITTLE TINNEY LIMITED
COMPANY NUMBER
09420584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/02/2015
(9 years and 9 months old)
WEBSITE
https://www.fiftyid.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2015
08/02/2019
MG SPV NO.2 LIMITED
NOTTINGHAM
NG8 6PY
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPE RE LIMITED | Active - Accounts Filed | View Report |
| EWC1 LITTLE TINNEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/04/2024 | Benjamin Michael Burgess (921125183) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EWC1 LITTLE TINNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EWC1 LITTLE TINNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EWC1 LITTLE TINNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2018 - Present (6 years and 8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 131 Past: 34 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 2 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
03/02/2015 - 21/12/2016 (1 years and 10 months) Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
03/02/2015 - 21/12/2016 (1 years and 10 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/04/2024 | Benjamin Michael Burgess (921125183) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Jaime Victoriano Lopez-Pinto (931566004) Appointed |
| 03/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Company Secretary Michael George Duggan (930249590) Appointed |
| 23/11/2022 | Kezia Samantha York (927307914) has left the board |
| 23/11/2022 | Adam Davey Walker (906667411) has left the board |
| 23/11/2022 | Jeremy Grahame Dyer (904068612) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Benjamin Michael Burgess (921125183) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Company Secretary Kezia Samantha York (927307914) Appointed |
| 01/08/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 07/03/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 01/08/2019 | Roger Kraemer (925515649) has left the board |
| 01/08/2019 | New Board Member Roger Siegfried Alexander Kraemer (925715583) Appointed |
| 20/05/2019 | New Board Member Roger Kraemer (925515649) Appointed |
| 20/05/2019 | Roger Kraemer (925515272) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Roger Kraemer (925515272) Appointed |
| 12/02/2019 | Ross Ashley Cooper (922067469) has left the board |
| 19/12/2018 | Jonathan David Slater (921274170) has left the board |
| 03/11/2018 | New Accounts filed |
| 13/09/2018 | Change in Reg. Office |
| 25/05/2018 | Change in Reg. Office |
| 08/05/2018 | New Accounts filed |
| 26/04/2018 | Peter Glenn (913875676) has left the board |
| 14/03/2018 | New Board Member Ross Ashley Cooper (922067469) Appointed |
| 14/03/2018 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | Change in Reg. Office |
| 03/03/2017 | Change in Reg. Office |
| 17/02/2017 | New Annual Return filed |
| 23/01/2017 | Jonathan Slater (922227464) has left the board |
| 23/01/2017 | New Board Member Jonathan Slater (921274170) Appointed |
| 16/01/2017 | New Board Member Jonathan Slater (922227464) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 13/01/2017 | Richard Grant Simpson (919360695) has left the board |
| 13/01/2017 | Daniel John Callaghan (916376184) has left the board |
| 13/01/2017 | New Board Member Peter Glenn (913875676) Appointed |
| 13/01/2017 | New Board Member Adam Davey Walker (906667411) Appointed |
| 13/01/2017 | New Board Member Jeremy Grahame Dyer (904068612) Appointed |
| 26/06/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
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