Tiny Wonders Uk Tech Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-06

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-06 in 292 days

Confirmation statement

last made up 2025-11-12 · next due 2026-11-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Liu, Yuxue · Director appointed 2025-11-01
• Lu, Xialong · Director appointed 2025-07-06 resigned 2025-11-01

People with significant control (3)

• Mrs Yuxue Liu Ceased 2025-11-17
  Individual Psc · British · resident in England · born 6/1980 · notified 2025-11-11
  Significant influence or control
• Mr Xialong Lu Ceased 2025-11-08
  Individual Psc · British · resident in England · born 6/1976 · notified 2025-07-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Yuxue Liu Active
  Individual Psc · British · resident in England · born 7/1980 · notified 2025-11-08
  Significant influence or control

Recent filings (9)

• 2025-11-17 Cessation of a person with significant control PSC07 PSC
• 2025-11-17 Notification of a person with significant control PSC01 PSC
• 2025-11-17 Cessation of a person with significant control PSC07 PSC
• 2025-11-12 Notification of a person with significant control PSC01 PSC
• 2025-11-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-11 Termination director company with name termination date TM01 Officers
• 2025-11-11 Appointment of director AP01 Officers
• 2025-11-11 Change registered office address company with date old address new address AD01 Address
• 2025-07-06 Incorporation NEWINC Incorporation

Showing the 9 most recent filings. View full filing history at Companies House.