Company information:
Tiny Hawk Limited (No: 07461179)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 12-Jun-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 20-Dec-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: YVETTE LISA AMPRATWUM ( DOB: Jan-1998 From: Apr-2019 )
Current Director: THOMAS FREDERICK JOHN ATKINSON ( DOB: Aug-1946 From: Feb-2020 )
Current Director: MALGORZATA LOPUSZYNSKA ( DOB: Jan-1978 From: Apr-2019 )
Current Director: GEORGINA LOUISE WILKINSON ( DOB: Apr-1980 From: Dec-2018 )
Current Secretary: G A SECRETARIES LIMITED ( From: Dec-2010 )
Resigned Director: MASOOMA RUKSAAR AHMED ( From: Oct-2017 To: Aug-2018 )
Resigned Director: MICHAEL MARTIN ALLAN ( From: Mar-2015 To: Jun-2015 )
Resigned Director: YVETTE LISA AMPRATWUM ( DOB: Jan-1998 From: Apr-2019 To: Jul-2019 )
Resigned Director: DARREN THOMAS ANDERSON ( From: May-2017 To: Nov-2017 )
Resigned Director: VICTORIA BABIN ( From: Aug-2018 To: Nov-2018 )
Resigned Director: JAMIE ROBERT BROWN ( From: Jun-2018 To: Sep-2018 )
Resigned Director: MARY FRANK BUKURU ( DOB: Sep-1963 From: Jun-2015 To: Nov-2015 )
Resigned Director: BOGDAN GABRIEL BURSUC ( From: Oct-2017 To: Jul-2018 )
Resigned Director: JOEL CARDOSO ( DOB: Oct-1996 From: May-2019 To: Aug-2019 )
Resigned Director: JORDAN LUKE KEVAN CHIPPENDALE ( From: Jul-2018 To: Nov-2018 )
Resigned Director: TERRY HENRY CLARKE ( From: Jun-2017 To: Jul-2017 )
Resigned Director: NICOLETA COBZARU ( From: Dec-2016 To: Mar-2017 )
Resigned Director: SIMON GEORGE COLLETT ( From: Sep-2018 To: Oct-2018 )
Resigned Director: GAVIN EDWARD CORY ( From: Jun-2016 To: Oct-2016 )
Resigned Director: ELENA CALINA COTRUT ( DOB: May-1976 From: Jul-2019 To: Oct-2019 )
Resigned Director: ZSOLT CSIKO ( From: Jan-2016 To: Dec-2016 )
Resigned Director: MARK WILLIAM DENNIS ( From: Nov-2018 To: Mar-2019 )
Resigned Director: CHRISTOPHER RAY EBSWORTH ( From: Aug-2018 To: Apr-2019 )
Resigned Director: KAYLE RENELLE FOREMAN ( From: Aug-2018 To: Nov-2018 )
Resigned Director: PATRICIA ADELAIDE FRANCIS ( From: May-2018 To: Aug-2018 )
Resigned Director: DAVID JOHN FREEMAN ( From: Aug-2015 To: Jan-2016 )
Resigned Director: G A DIRECTORS LIMITED ( From: Dec-2010 To: Aug-2011 )
Resigned Director: ATIF IQBAL ( DOB: Sep-1992 From: May-2017 To: Oct-2017 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Dec-2010 To: Oct-2015 )
Resigned Director: ELZBIETA STANISLAWA KAWECKA ( From: May-2017 To: Oct-2017 )
Resigned Director: SHANE REGINALD LITTLE ( From: Sep-2016 To: Mar-2017 )
Resigned Director: MALGORZATA LOPUSZYNSKA ( DOB: Jan-1978 From: Apr-2019 To: Jul-2019 )
Resigned Director: LORNA KATHRYN MITCHELL ( From: Jun-2016 To: Dec-2016 )
Resigned Director: ALI JIMALE MOHAMED ( From: Oct-2018 To: Apr-2019 )
Resigned Director: BRENDA MICHELLE MORRISON ( DOB: Jun-1981 From: Aug-2019 To: Feb-2020 )
Resigned Director: AMINAT ABIDEMI OLAYIWOLA ( DOB: Dec-1986 From: Dec-2016 To: Jun-2018 )
Resigned Director: WILLIAM OWEN ( DOB: Jan-1970 From: Oct-2016 To: May-2017 )
Resigned Director: MILADA SILLEROVA ( From: Jun-2016 To: Oct-2016 )
Resigned Director: SUJINAN SMILES ( From: Jun-2016 To: Oct-2016 )
Resigned Director: BYRON FLOYD SMITH ( From: Oct-2016 To: Mar-2017 )
Resigned Director: SAMUEL THOMAS SOUTHERN ( From: Nov-2018 To: Feb-2019 )
Resigned Director: GRACE ANAI TAWIAH ( From: Sep-2016 To: Jan-2017 )
Resigned Director: GEORGINA LOUISE WILKINSON ( DOB: Apr-1980 From: Dec-2018 To: Jun-2019 )
Resigned Director: RUKSANA YASMIN ( DOB: Jul-1992 From: Nov-2016 To: May-2017 )
Persons of Significant Control:
Mrs Malgorzata Lopuszynska, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-06-18, Ceased: 2019-07-11)
Mrs Georgina Louise Wilkinson, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-04-26, Ceased: 2019-06-18)
Mr Jamie Robert Brown, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-08-20, Ceased: 2018-09-28)
Mr Joel Cardoso, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-07-25, Ceased: 2019-08-23)
Mr Shane Reginald Little, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-09-15, Ceased: 2017-08-04)
Ms Elena Calina Cotrut, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-08-23, Ceased: 2019-10-31)
Mrs Patricia Adelaide Francis, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-08-07, Ceased: 2018-08-20)
Mrs Yvette Lisa Ampratwum, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-07-11, Ceased: 2019-07-25)
Ms Brenda Michelle Morrison, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-10-31)
Ms Masooma Ruksarr Ahmed, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-06-01, Ceased: 2018-08-07)
Mr Christopher Ray Ebsworth, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-11-23, Ceased: 2019-04-26)
Miss Aminat Abidemi Olayiwola, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-04, Ceased: 2018-06-01)
Mr Jordan Luke Kevan Chippendale, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-09-28, Ceased: 2018-11-23)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,052 | 1,653 | 417 | 292 | 1 | 1 | 1052.0,1653.0,417.0,292.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |