TIPALL LIMITED
Overview
| Company Name | TIPALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03378047 |
| 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 TIPALL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIPALL LIMITED located?
| Registered Office Address | 4 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIPALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TIPALL LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for TIPALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 16 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 18 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Vaishali Patel as a secretary on May 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Eii (Ventures) Limited as a person with significant control on Feb 12, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mrs Nina Caroline Best on Jul 31, 2023 | 2 pages | CH01 | ||
Appointment of Alexandra Jones as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Austin Haley as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 30 pages | MA | ||
Memorandum and Articles of Association | 2 pages | MA | ||
Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on Jul 31, 2023 | 1 pages | AD01 | ||
Termination of appointment of Tim Jonathan Bratton as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Nina Caroline Best as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Who are the officers of TIPALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Nina Caroline | Director | Bouverie Street EC4Y 8AX London 4 England | England | British | 309799580001 | |||||
| JONES, Alexandra Emma | Director | Bouverie Street EC4Y 8AX London 4 United Kingdom | England | British | 194557680002 | |||||
| KERR, Richard James | Director | Bouverie Street EC4Y 8AX London 4 England | England | British | 118897360002 | |||||
| JONES, Colin Robert | Secretary | Bouverie Street EC4Y 8AX London 8 | British | 50834800013 | ||||||
| PATEL, Vaishali | Secretary | Bouverie Street EC4Y 8AX London 4 England | 284339480001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENN, Christopher | Director | Nestor House Playhouse Yard EC4V 5EX London | United Kingdom | British | 99636200002 | |||||
| BRATTON, Tim Jonathan | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 245029890001 | |||||
| COOKE, Sarah Joanne | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 149407210001 | |||||
| ENSOR, Peter Richard | Director | Yeomans Row SW3 2AL London 25 United Kingdom | England | British | 5607280002 | |||||
| FORDHAM, Christopher Henry Courtauld | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 35463050036 | |||||
| HALEY, Richard Austin | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | England | British | 191702530002 | |||||
| HUNT, Paul Neville | Director | Bouverie Street EC4Y 8AX London 8 | England | British | 148616810002 | |||||
| JONES, Colin Robert | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 50834800015 | |||||
| LEVIN, David Saul | Director | 2 Old Palace Lane TW9 1PG Richmond Surrey | British | 33968040002 | ||||||
| PALLOT, Wendy Monica | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | 74832570006 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TIPALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eii (Ventures) Limited | Apr 06, 2016 | Bouverie Street EC4Y 8AX London 4 England | 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