RCS update : on 31/05/2026
TINYYO LIMITED
Active
•09462584
Address
125 Kingsway WC2B 6NH London
Activity
Retail sale via mail order houses or via Internet
Workforce
2 employees
Incorporation
27/02/2015
Officers
Legal information
TINYYO LIMITED
Number
09462584
Legal form
Private limited company
Legal situation
normal
Activity
TINYYO LIMITED
Code SIC
47910•Retail sale via mail order houses or via Internet
Fields of activity
Retail sale via mail order houses or via Internet
Officers and representatives
TINYYO LIMITED
8 officers and representatives
Quality: Director
In office since the : 17/11/2023
Nationality: Canadian
Date of birth: 05/1983
Address: 125, Kingsway WC2B 6NH London
Former officers
Quality: Director
In office since the : 31/07/2024
Until: 31/01/2026
Nationality: Belgian
Date of birth: 03/1971
Address: 125, Kingsway WC2B 6NH London
Quality: Director
In office since the : 03/02/2022
Until: 06/09/2023
Nationality: Russian
Date of birth: 01/1986
Address: 1, Poultry C/O Mxp Prime Platform Ltd EC2R 8EJ London
Quality: Secretary
In office since the : 08/11/2021
Until: 13/06/2022
Address: Floor 1, 10 Bloomsbury Way Holborn WC1A 2SL London
Quality: Director
In office since the : 01/11/2021
Until: 31/07/2024
Nationality: German
Date of birth: 12/1981
Address: 1, Poultry C/O Mxp Prime Platform Ltd EC2R 8EJ London
Quality: Director
In office since the : 18/07/2019
Until: 01/11/2021
Nationality: English
Date of birth: 02/1988
Address: 6 Westry Close PE14 7BU Wisbech
Quality: Director
In office since the : 27/02/2015
Until: 01/11/2021
Nationality: English
Date of birth: 12/1972
Address: 314, Main Road Parson Drove PE13 4LF Wisbech
Quality: Director
In office since the : 27/02/2015
Until: 01/11/2021
Nationality: English
Date of birth: 01/1991
Address: 314, Main Road Parson Drove PE13 4LF Wisbech
Ultimate beneficial owners
TINYYO LIMITED
Mxp Prime Platform Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 125 Kingsway WC2B 6NH London
Filling history
TINYYO LIMITED
10 documents
Director's details changed for Mr Olivier Jacques Guy Van Calster on 27 August 2025
Director's details changed for Mr Olivier Jacques Guy Van Calster on 27 August 2025
29/08/2025
Change of details for Mxp Prime Platform Ltd as a person with significant control on 27 August 2025
Change of details for Mxp Prime Platform Ltd as a person with significant control on 27 August 2025
28/08/2025
Registered office address changed from 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ England to 125 Kingsway London Greater London WC2B 6NH on 28 August 2025
Registered office address changed from 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ England to 125 Kingsway London Greater London WC2B 6NH on 28 August 2025
28/08/2025
Director's details changed for Mr Rajat Pritam Mukherjee on 27 August 2025
Director's details changed for Mr Rajat Pritam Mukherjee on 27 August 2025
28/08/2025
Confirmation statement made on 6 February 2025 with updates
Confirmation statement made on 6 February 2025 with updates
11/02/2025
Director's details changed for Mr Olivier Jacques Guy Van Calster on 15 November 2024
Director's details changed for Mr Olivier Jacques Guy Van Calster on 15 November 2024
18/11/2024
Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024
Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024
08/08/2024
Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024
Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024
08/08/2024
Confirmation statement made on 6 February 2024 with updates
Confirmation statement made on 6 February 2024 with updates
13/02/2024
Appointment of Mr Rajat Pritam Mukherjee as a director on 17 November 2023
Appointment of Mr Rajat Pritam Mukherjee as a director on 17 November 2023
20/11/2023
Annual accounts
TINYYO LIMITED
11 documents
Full accounts made up to 31 December 2024
19/12/2025
Full accounts made up to 31 December 2023
20/12/2024
Financial statements 2023
31/12/2023
Full accounts made up to 31 December 2022
01/02/2024
Full accounts made up to 31 December 2021
18/05/2023
Total exemption full accounts made up to 30 September 2020
18/03/2021
Unaudited abridged accounts made up to 31 October 2019
09/07/2020
Total exemption full accounts made up to 31 October 2018
05/06/2019
Total exemption full accounts made up to 28 February 2017
02/06/2017
Total exemption full accounts made up to 31 October 2017
15/06/2018
Contact informations
TINYYO LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
125 Kingsway WC2B 6NH London