TINY REBEL LIMITED

Q: What is the latest filing for TINY REBEL LIMITED?

The latest filing was on 12/02/2026: **Appointment** of Mrs. Amanda Jean Burton as a director on 2026-02-12.

Key Data

Status

Active

Company No.

Incorporation date

29/03/2011

Size

Group

Classification

Manufacture of beer (11.05 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2011)

12/02/2026

Appointment of Mrs. Amanda Jean Burton as a director on 2026-02-12

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

03/03/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-01

View PDF (5 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (5 pages)

18/12/2024

Memorandum and Articles of Association

View PDF (26 pages)

18/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/10/2024

Change of share class name or designation

View PDF (2 pages)

06/10/2024

Memorandum and Articles of Association

View PDF (23 pages)

06/10/2024

Resolutions

View PDF (2 pages)

06/10/2024

Resolutions

View PDF (2 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

23/07/2024

Registration of charge 075820510005, created on 2024-07-22

View PDF (35 pages)

28/06/2024

Termination of appointment of Mohamad Michael Syed as a director on 2024-06-28

View PDF (1 pages)

21/06/2024

Termination of appointment of Emma Louise Borrington as a director on 2024-06-01

View PDF (1 pages)

21/06/2024

Appointment of Mr Martyn Stuart Cozens as a director on 2024-06-01

View PDF (2 pages)

20/02/2024

Termination of appointment of Hannah Williams as a director on 2023-09-27

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (3 pages)

24/10/2023

Appointment of Ms Hannah Williams as a director on 2023-09-27

View PDF (2 pages)

18/10/2023

Termination of appointment of Hannah Williams as a secretary on 2023-09-27

View PDF (1 pages)

18/10/2023

Termination of appointment of Hannah Williams as a director on 2023-09-27

View PDF (1 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

19/09/2023

Termination of appointment of Anne Louise Finlayson as a director on 2023-09-09

View PDF (1 pages)

26/05/2023

Appointment of Mr Ian Leslie Cummings as a director on 2023-03-01

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

26/04/2023

Termination of appointment of Ian Leslie Cummings as a director on 2023-03-01

View PDF (1 pages)

21/03/2023

Registered office address changed from Sunnybank St. Brides Wentlooge Newport NP10 8SQ to Wern Industrial Estate Rogerstone Newport Gwent NP10 9FQ on 2023-03-21

View PDF (1 pages)

05/01/2023

Resolutions

View PDF (2 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (23 pages)

23/12/2022

Statement of company's objects

View PDF (2 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

24/11/2022

Appointment of Ms Anne Louise Finlayson as a director on 2021-07-21

View PDF (2 pages)

12/10/2022

Appointment of Ms Emma Louise Borrington as a director on 2022-09-19

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-06-30

View PDF (32 pages)

21/12/2021

Registration of charge 075820510004, created on 2021-12-21

View PDF (38 pages)

03/09/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (5 pages)

22/03/2021

Resolutions

View PDF (3 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

26/10/2020

Cessation of Bradley Cummings as a person with significant control on 2020-07-07

View PDF (1 pages)

26/10/2020

Notification of Evol (Wales) Limited as a person with significant control on 2020-07-07

View PDF (2 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (3 pages)

13/07/2020

Resolutions

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

10/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

27/02/2020

Resolutions

View PDF (4 pages)

27/01/2020

Appointment of Mr Rhys Morton as a director on 2019-05-01

View PDF (2 pages)

05/08/2019

Appointment of Mr Mohamad Michael Syed as a director on 2019-08-05

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

11/01/2019

Resolutions

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

10/07/2018

Statement of capital following an allotment of shares on 2013-03-01

View PDF (4 pages)

21/05/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

16/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-10

View PDF (4 pages)

25/01/2018

Sub-division of shares on 2018-01-10

View PDF (4 pages)

24/01/2018

Resolutions

View PDF (25 pages)

17/01/2018

Registration of charge 075820510003, created on 2018-01-17

View PDF (39 pages)

12/10/2017

Appointment of Mr Ian Leslie Cummings as a director on 2017-06-01

View PDF (3 pages)

21/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

10/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

25/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

25/05/2016

Director's details changed for Mrs Hannah Williams on 2016-01-01

View PDF (2 pages)

25/05/2016

Registration of charge 075820510002, created on 2016-05-20

View PDF (39 pages)

10/05/2016

Registration of charge 075820510001, created on 2016-05-10

View PDF (42 pages)

15/04/2016

Appointment of Mrs Hannah Williams as a director on 2016-01-01

View PDF (2 pages)

12/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

17/06/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

15/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

09/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

24/04/2013

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (1 pages)

21/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

19/04/2013

Appointment of Mr Gareth Williams as a director

View PDF (2 pages)

19/04/2013

Appointment of Mr Bradley Cummings as a director

View PDF (2 pages)

19/04/2013

Termination of appointment of Ian Cummings as a director

View PDF (1 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

30/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

29/03/2011

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
64
6.05M
-
0.00
495.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TINY REBEL LIMITED

TINY REBEL LIMITED is an(a) Active company incorporated on 29/03/2011 with the registered office located at Wern Industrial Estate, Rogerstone, Newport, Gwent NP10 9FQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TINY REBEL LIMITED?

TINY REBEL LIMITED is currently Active. It was registered on 29/03/2011 .

Where is TINY REBEL LIMITED located?

TINY REBEL LIMITED is registered at Wern Industrial Estate, Rogerstone, Newport, Gwent NP10 9FQ.

What does TINY REBEL LIMITED do?

TINY REBEL LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for TINY REBEL LIMITED?

The latest filing was on 12/02/2026: Appointment of Mrs. Amanda Jean Burton as a director on 2026-02-12.