Tinia (UK) Limited

Active03386468 Private limited company
Incorporated
13 June 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Rysaffe Director Limited
Saffery Director Limited
Owned by
Christina Stuve
Thomas Stuve
Accounts type
Total exemption full
Region
Greater London
Address
Suite 5
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Rysaffe International Services Limited
Corporate Secretary · Appointed 23 November 2010
Rysaffe Director Limited
Corporate Director · Appointed 23 November 2010
Saffery Director Limited
Corporate Director · Appointed 23 November 2010
Director · Appointed 18 November 2008
British
Born September 1975 (51)
Officer history (12 former)
23 November 2010
Resigned Finistere Directors Limited as Corporate Director
23 November 2010
Appointed Rysaffe Director Limited as Corporate Director
23 November 2010
Appointed Saffery Director Limited as Corporate Director
23 November 2010
Appointed Rysaffe International Services Limited as Corporate Secretary
23 November 2010
Resigned Finistere Secretaries Limited as Corporate Secretary
23 November 2010
Resigned Gft Directors Limited as Corporate Director
18 November 2008
Appointed Radford, Philip James as Director
30 October 2001
Appointed Gft Directors Limited as Corporate Director
30 October 2001
Appointed Finistere Directors Limited as Corporate Director
30 October 2001
Resigned Porter, Martin Charles as Director
30 October 2001
Resigned Porter, Martin Charles as Director
30 October 2001
Appointed Finistere Secretaries Limited as Corporate Secretary
30 October 2001
Resigned Russell, Martyn Eric as Director
30 October 2001
Resigned Fidsec Limited as Corporate Secretary
1 October 2001
Resigned Burns, Ian Michael as Director
1 October 2001
Appointed Porter, Martin Charles as Director
1 October 2001
Appointed Porter, Martin Charles as Director
2 October 2000
Appointed Russell, Martyn Eric as Director
2 October 2000
Resigned Arklie, James Lushington as Director
2 October 2000
Resigned Falla, Rudiger Michael as Director
13 June 1997
Appointed Company Directors Limited as Corporate Nominee Director
13 June 1997
Resigned Company Directors Limited as Corporate Nominee Director
13 June 1997
Appointed Arklie, James Lushington as Director
13 June 1997
Appointed Falla, Rudiger Michael as Director
13 June 1997
Appointed Burns, Ian Michael as Director
13 June 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 June 1997
Appointed Fidsec Limited as Corporate Secretary
13 June 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christina Stuve
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born April 1989 (37)
Thomas Stuve
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born August 1990 (36)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates13 June 2026
21 July 2025Total exemption full accounts31 December 2024
30 June 2025Director's details changed
30 June 2025Director's details changed
30 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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