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TINION LTD

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

This company is commonly known as Tinion Ltd. The company was founded 5 years ago and was given the registration number 12095445. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64191 - Banks.

Company Information

Name:TINION LTD
Company Number:12095445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Despard Road, Archway, London, United Kingdom, N19 5NP

Secretary10 July 2019Active
35a, Bachtobelstrasse, Weinfelden, Zurich, Switzerland, CH 8570

Director10 July 2019Active
31, Despard Road, Archway, London, United Kingdom, N19 5NP

Director13 March 2020Active
39, Claymore Circuit, Darwin, Australia, NT0810

Director10 July 2019Active

People with Significant Control

Mr Hans Bohi
Notified on:10 July 2019
Status:Active
Date of birth:August 1958
Nationality:Swiss
Country of residence:Switzerland
Address:35a, Bachtobelstrasse, Zurich, Switzerland, CH 8570
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Whear
Notified on:10 July 2019
Status:Active
Date of birth:May 1975
Nationality:Australian
Country of residence:Australia
Address:39, Claymore Circuit, Darwin, Australia, NT0810
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-05-11Officers

Change person secretary company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Change person secretary company with change date.

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2020-03-10Officers

Change person director company with change date.

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2019-07-10Incorporation

Incorporation company.

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