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TINNITECH LIMITED

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

This company is commonly known as Tinnitech Limited. The company was founded 7 years ago and was given the registration number 10541606. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:TINNITECH LIMITED
Company Number:10541606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:4 Prince Albert Road, London, United Kingdom, NW1 7SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Secretary10 August 2023Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director09 August 2023Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director15 March 2024Active
10, Via Giacomo Puccini, Roma, Italy, 00198

Secretary20 January 2020Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director05 April 2017Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director31 January 2019Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director31 January 2019Active
19 Lungotevere Delle Navi, Roma, Italy, 00196

Director31 October 2022Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Director21 April 2017Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director31 January 2019Active
Via San Lucio 25, Rome, Italy,

Director29 December 2016Active

People with Significant Control

Ms Federica Alecce
Notified on:09 August 2023
Status:Active
Date of birth:December 1974
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Nature of control:
  • Significant influence or control
Pasquale Alecce
Notified on:29 December 2016
Status:Active
Date of birth:February 1947
Nationality:Italian
Country of residence:Italy
Address:Via Paolo Frisi 23, 00197 Rome, Italy,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-03-19Officers

Appoint person director company with name date.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-07Officers

Termination director company with name termination date.

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2023-08-29Officers

Appoint person secretary company with name date.

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2023-08-29Address

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

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2023-08-29Officers

Appoint person director company with name date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-08Officers

Termination director company with name termination date.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-03-31Address

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

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-05-26Confirmation statement

Second filing of confirmation statement with made up date.

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