About

Registered Number: 06043885
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor, Brook House, Brook Road, Whitchurch, Cardiff, CF14 1DU,

 

The Little Toothfairy Ltd was founded on 08 January 2007 and are based in Whitchurch. We don't currently know the number of employees at this company. The current directors of the business are listed as Mian, Omar, Mian, Takir, Dr, Freeman, Craig Raymond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIAN, Omar 08 January 2007 - 1
MIAN, Takir, Dr 01 February 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Takir Mian/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AD01 - Change of registered office address 12 September 2019
CS01 - N/A 11 February 2019
AD01 - Change of registered office address 14 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 08 October 2015
AR01 - Annual Return 17 March 2015
AP01 - Appointment of director 17 March 2015
AD01 - Change of registered office address 17 March 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 06 September 2012
AD01 - Change of registered office address 04 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 01 September 2011
TM02 - Termination of appointment of secretary 15 June 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 31 December 2008
363s - Annual Return 05 March 2008
395 - Particulars of a mortgage or charge 04 December 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
287 - Change in situation or address of Registered Office 15 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 29 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.