Tiny Tots Baby Company Limited
- Company number
- 04178152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2001
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Previous names
- A V Peterson & Sons Limited (until 17 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERSON, Kathryn Vanda | Director | 1 Sep 2026 | |
| PETERSON, Andrew Martin | Director | 13 Mar 2001 | |
| PETERSON, Simon | Director | 13 Mar 2001 | |
| PETERSON, Kathryn Vanda | Secretary | 13 Mar 2001 | |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Mar 2001 | 13 Mar 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Mar 2001 | 13 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Martin Peterson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Simon Peterson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £1 | - |
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £1 | - |
| 31 Mar 2011 Dormant | £1 | - |
| 31 Mar 2010 Dormant | £1 | £0 |
| 31 Mar 2009 Dormant | £1 | £0 |
| 31 Mar 2008 Dormant | £1 | £0 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |