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TIPPS LTD

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

This company is commonly known as Tipps Ltd. The company was founded 9 years ago and was given the registration number 09408369. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TIPPS LTD
Company Number:09408369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director20 November 2015Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director30 December 2015Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 February 2019Active
C/O Waterfront Solicitors Llp, Unit 2, 14 Weller Street, London, England, SE1 1QU

Director20 November 2015Active
481 Metro Central Heights, 119 Newington Causeway, London, England, SE1 6DT

Director27 January 2015Active
481 Metro Central Height, 119 Newington Causeway, London, England, SE1 6DT

Director27 January 2015Active

People with Significant Control

Mr Tara Lawrence Whitaker
Notified on:04 February 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Wolmark
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:C/O Waterfront Solicitors Llp, Unit 2, 14 Weller Street, London, England, SE1 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Frederic, Marc Elliot
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Persons with significant control

Change to a person with significant control.

Download
2023-04-12Officers

Change person director company with change date.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Persons with significant control

Change to a person with significant control.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-09Officers

Change person director company with change date.

Download
2022-04-09Persons with significant control

Change to a person with significant control.

Download
2022-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Address

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

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2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Accounts

Accounts with accounts type micro entity.

Download
2019-04-11Persons with significant control

Change to a person with significant control.

Download
2019-04-11Officers

Termination director company with name termination date.

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2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-09Capital

Capital allotment shares.

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2019-03-11Persons with significant control

Change to a person with significant control without name date.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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