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Road To Tipsy Town Ltd, HA1 3EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROAD TO TIPSY TOWN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Road To Tipsy Town Ltd. The company was founded 6 years ago and was given the registration number 10976793. The firm's registered office is in HARROW. You can find them at 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ROAD TO TIPSY TOWN LTD
Company Number:10976793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 September 2017
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56301 - Licensed clubs
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director06 November 2017Active
12, Grant Road, Harrow, United Kingdom, HA3 7SE

Secretary22 September 2017Active
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director06 November 2017Active
12, Grant Road, Harrow, United Kingdom, HA3 7SE

Director22 September 2017Active

People with Significant Control

Mr. Pranav Chawande
Notified on:14 November 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:1 Warner House, Harrovian Business Village, Harrow, England, HA1 3EX
Nature of control:
  • 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
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr. Godfrey Carr
Notified on:11 November 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:12, Comet Way, Hatfield, England, AL10 9TF
Nature of control:
  • 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
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jason Savio Figueira
Notified on:22 September 2017
Status:Active
Date of birth:May 1986
Nationality:Portuguese
Country of residence:United Kingdom
Address:12, Grant Road, Harrow, United Kingdom, HA3 7SE
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette notice voluntary.

Download
2022-06-02Dissolution

Dissolution voluntary strike off suspended.

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2022-05-27Dissolution

Dissolution application strike off company.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2020-12-04Dissolution

Dissolved compulsory strike off suspended.

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2020-11-24Gazette

Gazette notice compulsory.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Change to a person with significant control.

Download
2018-03-21Persons with significant control

Notification of a person with significant control.

Download
2018-01-02Officers

Termination director company with name termination date.

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2018-01-02Officers

Termination secretary company with name termination date.

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2017-11-24Address

Change registered office address company with date old address new address.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2017-11-06Officers

Change person director company with change date.

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2017-11-06Officers

Change person director company with change date.

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2017-11-06Officers

Change person director company with change date.

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2017-11-06Officers

Appoint person director company with name date.

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2017-11-06Officers

Appoint person director company with name date.

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2017-10-04Officers

Change person director company with change date.

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2017-10-03Officers

Change person secretary company with change date.

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2017-10-03Persons with significant control

Change to a person with significant control.

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