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TIP TOP COMPUTERS LIMITED

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

This company is commonly known as Tip Top Computers Limited. The company was founded 24 years ago and was given the registration number 03864188. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:TIP TOP COMPUTERS LIMITED
Company Number:03864188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 October 1999
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:40a Station Road, Upminster, Essex, RM14 2TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary31 January 2001Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director15 February 2000Active
19 Worcester Road, Crawley, RH10 5JF

Secretary15 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 October 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 October 1999Active

People with Significant Control

Mrs Clara Mather
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:22 Foscote Road, Hendon, United Kingdom, NW4 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Mather
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved liquidation.

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2022-03-02Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-12-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-02Insolvency

Liquidation miscellaneous.

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2020-11-28Address

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

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2020-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-06Resolution

Resolution.

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2020-11-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Accounts

Change account reference date company previous extended.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-05-25Accounts

Accounts with accounts type unaudited abridged.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type unaudited abridged.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Change person director company with change date.

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2016-10-26Officers

Change person secretary company with change date.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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