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TIPAX INTERNATIONAL LIMITED

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

This company is commonly known as Tipax International Limited. The company was founded 16 years ago and was given the registration number 06604803. The firm's registered office is in LONDON. You can find them at 4 Quex Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TIPAX INTERNATIONAL LIMITED
Company Number:06604803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Quex Road, London, NW6 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, 16, Lancaster Road, Harrow, United Kingdom, HA2 7NL

Director01 February 2022Active
14, Lancaster Road, Harrow, United Kingdom, HA2 7NL

Director01 June 2017Active
6 Weymouth Avenue, London, NW7 3JE

Secretary28 May 2008Active
16, Lancaster Road, Harrow, England, HA2 7NL

Director31 December 2013Active
16 Lancaster Road, Harrow, HA2 7NL

Director28 May 2008Active
16 Lancaster Road, Harrow, HA2 7NL

Director28 May 2008Active
106, Wolmer Gardens, Edgware, England Uk, HA8 8QE

Director01 August 2011Active

People with Significant Control

Mr Mohammed Ali Fakher
Notified on:12 April 2022
Status:Active
Date of birth:April 1942
Nationality:British,
Country of residence:England
Address:16, Lancaster Road, Harrow, England, HA2 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mohamad Amin Sarafnejad
Notified on:01 June 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:14, Lancaster Road, Harrow, England, HA2 7NL
Nature of control:
  • Significant influence or control
Mr Mehrdad Fakher
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:16, Lancaster Road, Harrow, England, HA2 7NL
Nature of control:
  • Significant influence or control

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
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-02-25Persons with significant control

Cessation of a person with significant control.

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2022-02-25Officers

Appoint person director company with name date.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-08-23Officers

Appoint person director company with name date.

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2017-08-23Officers

Termination director company with name termination date.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Cessation of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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