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Tiny Supercomputer Management Company (UK) Limited

Tiny Supercomputer Management Company (UK) Limited is an active company incorporated on 19 November 2021 with the registered office located in London, Greater London. Tiny Supercomputer Management Company (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13754551
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Albert House
256-260 Old Street
London
EC1V 9DD
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 3rd Floor 65 Clerkenwell Road London EC1R 5BL United Kingdom
Telephone
07801 550834
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1981
Director • Venture • Lives in England • Born in Dec 1983
Director • Venture Capital • British • Lives in UK • Born in Mar 1993
Chi Yuen Andrew Chung
PSC • British • Lives in England • Born in Aug 1981
Mr Philipp Sebastian Moehring
PSC • German • Lives in Germany • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiny Supercomputer Holding Company (UK) Limited
Sandra Wing Man Lyness and Chi Yuen Andrew Chung are mutual people.
Active
Tiny Supercomputer Holding Company (Scots) Limited
Sandra Wing Man Lyness and Chi Yuen Andrew Chung 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
Tiny Supercomputer Investment Company Nominee Iii Limited
Sandra Wing Man Lyness is a mutual person.
Active
Tiny Supercomputer Investment Company Nominee Iv Limited
Sandra Wing Man Lyness is a mutual person.
Active
Tsic Ii Eis Nominee Limited
Sandra Wing Man Lyness 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
£364.15K
Increased by £210.21K (+137%)
Turnover
£1.62M
Increased by £700.71K (+76%)
Employees
5
Increased by 1 (+25%)
Total Assets
£502.1K
Increased by £242.34K (+93%)
Total Liabilities
-£168.16K
Decreased by £48.53K (-22%)
Net Assets
£333.94K
Increased by £290.87K (+675%)
Debt Ratio (%)
33%
Decreased by 49.93% (-60%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
Chi Yuen Andrew Chung Details Changed
3 Years Ago on 21 Feb 2022
Chi Yuen Andrew Chung (PSC) Details Changed
3 Years Ago on 21 Feb 2022
Accounting Period Extended
3 Years Ago on 15 Dec 2021
Incorporated
3 Years Ago on 19 Nov 2021
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Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 18 Nov 2022
Resolutions
Submitted on 25 Aug 2022
Registered office address changed from 3rd Floor 65 Clerkenwell Road London EC1R 5BL United Kingdom to Albert House 256-260 Old Street London EC1V 9DD on 11 April 2022
Submitted on 11 Apr 2022
Change of details for Chi Yuen Andrew Chung as a person with significant control on 21 February 2022
Submitted on 21 Feb 2022
Director's details changed for Chi Yuen Andrew Chung on 21 February 2022
Submitted on 21 Feb 2022
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 15 Dec 2021
Repayment History
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