TN

TINYSAURUS NURSERIES LTD

Active

Company number 05474310

Northampton, England · Incorporated 7 June 2005

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

Last updated on 3 September 2026

Child day-care activities · SIC 88910

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bhfs Two Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2021

Funding

6 funding rounds
23 June 2015
Shares allotted · 0 shares allotted
—
1 May 2010
Shares allotted · 0 shares allotted
—
24 September 2009
Shares allotted · 0 shares allotted
—
24 September 2009
Shares allotted · 0 shares allotted
—
1 January 2008
Shares allotted · 0 shares allotted
—
1 January 2008
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Legacy
Accounts
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Legacy
Accounts
28 July 2024 View
Legacy
Other
28 July 2024 View
Legacy
Other
28 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2022 View
Legacy
Accounts
12 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
23 August 2022 View
Legacy
Other
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Capital Allotment Shares
Capital
23 May 2022 View
Resolution
Resolution
23 May 2022 View
Capital Allotment Shares
Capital
23 May 2022 View
Accounts Amended With Accounts Type Group
Accounts
9 March 2022 View
Accounts With Accounts Type Group
Accounts
9 March 2022 View
Capital Allotment Shares
Capital
1 March 2022 View
Resolution
Resolution
1 February 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
28 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Small
Accounts
18 March 2020 View
Resolution
Resolution
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Accounts Amended With Accounts Type Small
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Resolution
Resolution
10 May 2016 View
Capital Name Of Class Of Shares
Capital
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
30 August 2014 View
Capital Name Of Class Of Shares
Capital
18 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Capital Name Of Class Of Shares
Capital
30 November 2012 View
Capital Name Of Class Of Shares
Capital
14 November 2012 View
Capital Name Of Class Of Shares
Capital
15 August 2012 View
Capital Name Of Class Of Shares
Capital
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Resolution
Resolution
15 December 2010 View
Capital Allotment Shares
Capital
1 November 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Legacy
Mortgage
13 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2009 View
Resolution
Resolution
1 November 2009 View
Capital Allotment Shares
Capital
12 October 2009 View
Legacy
Capital
2 October 2009 View
Resolution
Resolution
2 October 2009 View
Resolution
Resolution
27 September 2009 View
Legacy
Annual Return
13 July 2009 View
Resolution
Resolution
13 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Capital
22 January 2008 View
Resolution
Resolution
21 January 2008 View
Resolution
Resolution
21 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
28 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2007 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Mortgage
13 January 2006 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Officers
28 June 2005 View
Incorporation Company
Incorporation
7 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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