UKBizDB.co.uk

TIPPING CANOE UK LTD

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

This company is commonly known as Tipping Canoe Uk Ltd. The company was founded 6 years ago and was given the registration number 11000048. The firm's registered office is in LONDON. You can find them at First Floor 2-4, Holywell Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TIPPING CANOE UK LTD
Company Number:11000048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor 2-4, Holywell Lane, London, England, EC2A 3ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Greville Street, London, England, EC1N 8SS

Director18 November 2022Active
24, Greville Street, London, England, EC1N 8SS

Director10 March 2020Active
Unit 2, Batemans Row, London, United Kingdom, EC2A 3HH

Director06 October 2017Active
Stevenson Delhomme Suites, Le Chantier, PO BOX 882, Victoria, Seychelles,

Corporate Director08 August 2018Active

People with Significant Control

Mr Paul Nikkel
Notified on:08 August 2018
Status:Active
Date of birth:August 1980
Nationality:Canadian
Country of residence:England
Address:24, Greville Street, London, England, EC1N 8SS
Nature of control:
  • Significant influence or control
Mrs Jennifer Nikkel
Notified on:08 August 2018
Status:Active
Date of birth:August 1981
Nationality:Canadian
Country of residence:England
Address:24, Greville Street, London, England, EC1N 8SS
Nature of control:
  • Significant influence or control
Mr Tim Gibson
Notified on:06 October 2017
Status:Active
Date of birth:May 1971
Nationality:Australian
Country of residence:United Kingdom
Address:Unit 2, Batemans Row, London, United Kingdom, EC2A 3HH
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
2023-12-13Accounts

Accounts with accounts type group.

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2023-09-12Capital

Second filing capital allotment shares.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-07-03Capital

Second filing capital allotment shares.

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2023-05-25Accounts

Change account reference date company previous extended.

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2023-05-18Accounts

Accounts with accounts type group.

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2022-12-05Officers

Appoint person director company with name date.

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2022-11-15Incorporation

Memorandum articles.

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2022-11-15Resolution

Resolution.

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2022-11-07Resolution

Resolution.

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2022-11-07Capital

Capital allotment shares.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-07-22Capital

Capital allotment shares.

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2022-07-21Resolution

Resolution.

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2022-04-29Resolution

Resolution.

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2022-04-14Address

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

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2021-12-21Officers

Termination director company with name termination date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-06-19Address

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

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2020-03-16Officers

Appoint person director company with name date.

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