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Tiny Supercomputer Holding Company (UK) Limited

Tiny Supercomputer Holding Company (UK) Limited is a dormant company incorporated on 30 July 2021 with the registered office located in London, Greater London. Tiny Supercomputer Holding Company (UK) Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
13540584
Private limited company
Age
4 years
Incorporated 30 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Albert House
256-260 Old Street
London
EC1V 9DD
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Dec 1983
Director • Investor • German • Lives in Germany • Born in Apr 1983
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiny Supercomputer Holding Company (Scots) Limited
Chi Yuen Andrew Chung, Philipp Sebastian Moehring, and 3 more are mutual people.
Active
Tiny Supercomputer Management Company (UK) Limited
Chi Yuen Andrew Chung and Sandra Wing Man Lyness are mutual people.
Active
Tiny Supercomputer Investment Company Nominee Iii Limited
Sandra Wing Man Lyness and Harriet Anne Dedman are mutual people.
Active
Tiny Supercomputer Investment Company Nominee Iv Limited
Sandra Wing Man Lyness and Harriet Anne Dedman are mutual people.
Active
Tsic Ii Eis Nominee Limited
Sandra Wing Man Lyness and Harriet Anne Dedman are mutual people.
Active
Pandaco Ltd
Chi Yuen Andrew Chung is a mutual person.
Active
Azava Limited
Chi Yuen Andrew Chung is a mutual person.
Active
Passion Capital FS (FP) LLP
Sandra Wing Man Lyness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190
Same as previous period
Total Liabilities
-£90
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
47%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Philipp Sebastian Moehring Resigned
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Shuxin Cai Appointed
1 Year 2 Months Ago on 3 Jul 2024
Harriet Anne Dedman Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mrs Sandra Wing Man Lyness Appointed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of Philipp Sebastian Moehring as a director on 14 April 2025
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 30 Jul 2024
Appointment of Harriet Anne Dedman as a director on 3 July 2024
Submitted on 3 Jul 2024
Certificate of change of name
Submitted on 3 Jul 2024
Appointment of Mrs Sandra Wing Man Lyness as a director on 3 July 2024
Submitted on 3 Jul 2024
Appointment of Shuxin Cai as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 29 July 2023 with updates
Submitted on 31 Jul 2023
Repayment History
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