TIPICALL LIMITED
Overview
| Company Name | TIPICALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03216399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIPICALL LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TIPICALL LIMITED located?
| Registered Office Address | Soapworks Ordsall Lane M5 3TT Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIPICALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEMSTONE CONSULTANTS LIMITED | Jun 21, 1996 | Jun 21, 1996 |
What are the latest accounts for TIPICALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for TIPICALL LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for TIPICALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 14 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Charles William Dunstone as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tristia Adele Harrison as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Phil John Eayres as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 14 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr James Donald Smith as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Giles Thackray as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 14 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Jonathan Giles Thackray as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Who are the officers of TIPICALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNSTONE, Charles William | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | Director | 281281310001 | ||||
| SMITH, James Donald | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | Director | 308326750001 | ||||
| LINTER, Kam | Secretary | 2 Thayers Farm Road BR3 4LY Beckenham Unit 1 Kent United Kingdom | British | 48891400002 | ||||||
| MORRIS, Timothy Simon | Secretary | Garrett Field Birchwood WA3 7BH Warrington Stafford House | 197790630001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BLIGH, Charles Edward | Director | Garrett Field Birchwood WA3 7BH Warrington Stanford House | England | British | Director | 257010950001 | ||||
| EAYRES, Phil John, Mr | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | Chief Financial Officer | 280803240001 | ||||
| FERRY, Kate | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | Cfo | 243737680001 | ||||
| HARDING, Diana Mary, Baroness | Director | Garrett Field Birchwood WA3 7BH Warrington Stanford House | United Kingdom | British | None | 154733180001 | ||||
| HARRINGTON, Stephen | Director | Garrett Field Birchwood WA3 7BH Warrington Stanford House | United Kingdom | British | None | 189300580001 | ||||
| HARRISON, Tristia Adele, Dame | Director | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | England | British | Chief Executive | 183809010001 | ||||
| LINTER, Neil Simon | Director | 2 Thayers Farm Road BR3 4LY Beckenham Unit 1 Kent United Kingdom | United Kingdom | British | Telecommunications Consultant | 78747570001 | ||||
| MILLER, Guy Matthew | Director | Garrett Field Birchwood WA3 7BH Warrington Stanford House | United Kingdom | British | None | 95332720006 | ||||
| THACKRAY, Jonathan Giles, Mr | Director | Ordsall Lane Salford M5 3TT Salford Soapworks United Kingdom | United Kingdom | British | Director | 300088100001 | ||||
| WOODWARD, Garry | Director | Garrett Field Birchwood WA3 7BH Warrington Stanford House | United Kingdom | British | None | 189305900001 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of TIPICALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talktalk Communications Limited | Apr 06, 2016 | Ordsall Lane M5 3TT Salford Soapworks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0