Company information:
Tinakilly Limited (No: 06243099)
Address: GABLE HOUSE, 18 -24 TURNHAM GREEN TERRACE, LONDON, W4 1QP, ENGLAND
Status: Active
Incorporated: 05-Oct-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: BEVERLEY ANN JAMES ( DOB: Nov-1963 From: Jan-2009 )
Resigned Director: PETER JOHN RYDING ( DOB: Jan-1960 From: Dec-2007 To: Dec-2008 )
Resigned Director: THREE V CORPORATE VENTURING LLP ( From: May-2007 To: Feb-2008 )
Resigned Director: THREEV DIRECTORS LLP ( From: Feb-2008 To: Jun-2018 )
Resigned Secretary: JAMIE CHRISTOPHER CONSTABLE ( From: Mar-2011 To: Jun-2018 )
Resigned Secretary: LPE SERVICES LIMITED ( From: Aug-2008 To: Jul-2014 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: May-2007 To: Jun-2018 )
Resigned Secretary: PETER MARTIN WARD ( From: Mar-2011 To: Jun-2018 )
Persons of Significant Control:
Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Threev Directors Llp , 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-04)
Ms Beverley Ann James, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Jamie Christopher Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,189,894 | 5,189,894 | 5,189,894 | 5,189,894 | 5189894,5189894.0,5189894.0,5189894.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,189,894 | 5189894,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 24,589 | 26,203 | 14,870 | 20,862 | 145 | 145 | 24589,26203.0,14870.0,20862.0,145.0,145.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 24,028 | 24,028 | 13,231 | 24028,24028.0,13231.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 5,189,894 | 5189894,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 561 | 2,175 | 1,639 | 20,862 | 561,2175.0,1639.0,20862.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -4,380,684 | -4,578,560 | -4,633,372 | -4,352,655 | -4,553,579 | -4,631,959 | -4,681,293 | -4,681,293 | -4,686,293 | -4380684,-4578560.0,-4633372.0,-4352655.0,-4553579.0,-4631959.0,-4681293.0,-4681293.0,-4686293.0 |
| Total assets less current liabilities | 809,210 | 611,334 | 556,522 | 837,239 | 636,315 | 557,934 | 557,934 | 557,934 | 557,934 | 809210,611334.0,556522.0,837239.0,636315.0,557934.0,557934.0,557934.0,557934.0 |
| Net assets (liabilities) | 639,210 | 561,334 | 556,522 | 559,155 | 558,235 | 639210,561334.0,556522.0,559155.0,558235.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 639,210 | 561,334 | 556,522 | 559,155 | 558,235 | 557,934 | 557,934 | 557,934 | 557,934 | 639210,561334.0,556522.0,559155.0,558235.0,557934.0,557934.0,557934.0,557934.0 |