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Tinia (UK) Limited

Tinia (UK) Limited is an active company incorporated on 13 June 1997 with the registered office located in London, Greater London. Tinia (UK) Limited was registered 28 years ago.
Status
Active
Active since 13 years ago
Company No
03386468
Private limited company
Age
28 years
Incorporated 13 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 31 Oct 2023 (2 years ago)
Previous address was 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Guernsey • Born in Sep 1975
Ms Christina Stuve
PSC • Norwegian • Lives in Norway • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bella Vista Holdings Limited
Philip James Radford is a mutual person.
Active
PoincarÉ Advisors Limited
Philip James Radford is a mutual person.
Active
Saffery Director (UK) Limited
Philip James Radford is a mutual person.
Active
Saffery Trust Holdings Limited
Philip James Radford is a mutual person.
Active
Saffery Trust Corporation Limited
Philip James Radford is a mutual person.
Active
Positive Energy Nutrition Ltd
Philip James Radford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.61K
Increased by £3.17K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Decreased by £3.14K (-0%)
Total Liabilities
-£311.08K
Increased by £14.2K (+5%)
Net Assets
£2.16M
Decreased by £17.33K (-1%)
Debt Ratio (%)
13%
Increased by 0.59% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Registered Address Changed
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Saffery Limited Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Champness Limited Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Saffery Limited on 31 August 2023
Submitted on 30 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Champness Limited on 31 August 2023
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 31 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Repayment History
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