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TIPP24 SERVICES LIMITED

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

This company is commonly known as Tipp24 Services Limited. The company was founded 16 years ago and was given the registration number 06362572. The firm's registered office is in LONDON. You can find them at 11th Floor London City Point, 1 Ropemaker Street, London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:TIPP24 SERVICES LIMITED
Company Number:06362572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:11th Floor London City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary05 September 2007Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director06 November 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 September 2007Active
Markusstr, 12, 50968, Cologne, Germany,

Director05 September 2007Active
2nd, Floor, The Buckley Building 49 Clerkenwell Green, London, United Kingdom, EC1R 0EB

Director01 June 2012Active
Flat 32, Knollys House, Tavistock Square, London, WC1H 9SB

Director05 September 2007Active
2nd, Floor, The Buckley Building 49 Clerkenwell Green, London, EC1R 0EB

Director01 July 2015Active
Units 208/209, Clerkenwell Workshops, 27-31 Clerkenwell Close, London, United Kingdom, EC1R 0AT

Director02 February 2009Active
Via San Vitale 21, 20038 Seregno, Milan, Italy,

Director05 September 2007Active

People with Significant Control

Zeal Network Se
Notified on:13 December 2019
Status:Active
Country of residence:Germany
Address:Strassenbahnring 11, 20251hamburg, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mylotto24 Limited
Notified on:06 April 2016
Status:Active
Address:Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type small.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type small.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Address

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

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-04-01Address

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

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type full.

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2020-04-03Address

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

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2020-04-03Persons with significant control

Change to a person with significant control.

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2019-12-18Capital

Capital name of class of shares.

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2019-12-18Capital

Capital variation of rights attached to shares.

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2019-12-18Resolution

Resolution.

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2019-12-02Capital

Capital allotment shares.

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2019-12-01Resolution

Resolution.

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2019-12-01Resolution

Resolution.

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