TIPTRADE LIMITED

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

This company is commonly known as Tiptrade Limited. The company was founded 26 years ago and was given the registration number 03581557. The firm's registered office is in . You can find them at 7 Spencer Hill, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TIPTRADE LIMITED
Company Number	:	03581557
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1998
End of financial year	:	01 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	7 Spencer Hill, London, SW19 4PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Villa Olous, Pigaidakia, Elounda 72053, Greece, 72053	Secretary	31 March 1999	Active
7, Spencer Hill, London, England, SW19 4PA	Director	15 February 2023	Active
Villa Olous, Pigaidakia, Elounda, Greece, 72053	Director	31 March 1999	Active
14 Spencer Hill, London, SW19 4NY	Director	23 July 1998	Active
14 Spencer Hill, Wimbledon, London, SW19 4NY	Director	23 July 1998	Active
69a, Station Road East, Oxted, RH8 0AX	Secretary	23 July 1998	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Secretary	15 June 1998	Active
Villa Olous, Pigaidakia, Elounda 72053, Greece, 72053	Director	28 February 1999	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	15 June 1998	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	15 June 1998	Active

People with Significant Control

Mrs Mary Reilly Callahan
Notified on	:	21 August 2022
Status	:	Active
Date of birth	:	January 1948
Nationality	:	American
Country of residence	:	England
Address	:	7, Spencer Hill, London, England, SW19 4PA
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr. John Loughlin Callahan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1948
Nationality	:	American
Address	:	7 Spencer Hill, SW19 4PA
Nature of control	:	Significant influence or control as trust

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-01	Confirmation statement	Confirmation statement with updates.	Download
2023-09-27	Accounts	Accounts with accounts type dormant.	Download
2023-02-16	Persons with significant control	Notification of a person with significant control.	Download
2023-02-16	Officers	Appoint person director company with name date.	Download
2023-02-16	Officers	Termination director company with name termination date.	Download
2023-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-06	Accounts	Accounts with accounts type dormant.	Download
2022-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-09	Accounts	Accounts with accounts type micro entity.	Download
2021-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-17	Accounts	Accounts with accounts type dormant.	Download
2020-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-03	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-11-17	Accounts	Accounts with accounts type micro entity.	Download
2018-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2017-03-30	Accounts	Accounts with accounts type micro entity.	Download
2017-01-05	Confirmation statement	Confirmation statement with updates.	Download
2016-01-27	Accounts	Accounts with accounts type total exemption small.	Download
2016-01-27	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-05	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-05	Accounts	Accounts with accounts type total exemption small.	Download
2014-01-09	Annual return	Annual return company with made up date full list shareholders.	Download
2014-01-08	Accounts	Accounts with accounts type total exemption small.	Download