Tiny Minds Academy Limited
- Company number
- 11594561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2018
- Nature of business
- Non-specialised wholesale trade
Retail sale via mail order houses or via Internet
Registered office
Previous names
- Birchfray Limited (until 25 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Ceri Richard | Director | 28 Sep 2018 | 10 Jan 2020 |
| VINT, Robert John Scott | Director | 4 Jan 2020 | 6 Jan 2024 |
| TIAH, Regina | Director | 3 Aug 2026 | 15 Aug 2026 |
| HANNA ELHOAYEK, Andrea | Director | 15 Aug 2026 | |
| BOULOS, Anthony | Director | 15 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ceri Richard John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2019 | 10 Jan 2020 |
| Mr Robert John Scott Vint | Significant Influence Or Control | 5 Jan 2020 | 6 Jan 2024 |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Aug 2026 | 15 Aug 2026 |
| Mr Anthony Boulos | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Aug 2026 | |
| Miss Andrea Hanna Elhoayek | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
15 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £2 | - | - |
| 30 Sep 2024 Dormant | £2 | - | - |
| 30 Sep 2023 Dormant | £2 | - | - |
| 30 Sep 2022 | £4,179 | - | 4 |
| 30 Sep 2021 | -£237,040 | £36,150 | 2 |
| 30 Sep 2020 | £75,521 | - | 1 |
| 30 Sep 2019 | £100 | - | 1 |