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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 InformationRoleAppointedStatus
Villa Olous, Pigaidakia, Elounda 72053, Greece, 72053

Secretary31 March 1999Active
7, Spencer Hill, London, England, SW19 4PA

Director15 February 2023Active
Villa Olous, Pigaidakia, Elounda, Greece, 72053

Director31 March 1999Active
14 Spencer Hill, London, SW19 4NY

Director23 July 1998Active
14 Spencer Hill, Wimbledon, London, SW19 4NY

Director23 July 1998Active
69a, Station Road East, Oxted, RH8 0AX

Secretary23 July 1998Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary15 June 1998Active
Villa Olous, Pigaidakia, Elounda 72053, Greece, 72053

Director28 February 1999Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director15 June 1998Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director15 June 1998Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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