TIPSTERPLATFORMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIPSTERPLATFORMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06396594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIPSTERPLATFORMS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TIPSTERPLATFORMS LTD located?

    Registered Office Address
    2 Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TIPSTERPLATFORMS LTD?

    Previous Company Names
    Company NameFromUntil
    RICHARD DUNWOODY RACING ASSOCIATES LIMITEDOct 11, 2007Oct 11, 2007

    What are the latest accounts for TIPSTERPLATFORMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TIPSTERPLATFORMS LTD?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for TIPSTERPLATFORMS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Sam Darby as a person with significant control on Jul 07, 2025

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    8 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Laurence Adam Squire as a person with significant control on Jul 07, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 07, 2025

    • Capital: GBP 10
    3 pagesSH01

    Confirmation statement made on Jun 22, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    7 pagesAA

    Change of details for Mr Laurence Adam Squire as a person with significant control on Jul 26, 2024

    2 pagesPSC04

    Secretary's details changed for Mr Laurence Adam Squire on Jul 26, 2024

    1 pagesCH03

    Director's details changed for Mr Laurence Adam Squire on Jul 26, 2024

    2 pagesCH01

    Change of details for Mr Laurence Adam Squire as a person with significant control on Jun 26, 2024

    2 pagesPSC04

    Secretary's details changed for Mr Laurence Adam Squire on Jun 26, 2024

    1 pagesCH03

    Director's details changed for Mr Laurence Adam Squire on Jun 26, 2024

    2 pagesCH01

    Confirmation statement made on Jun 22, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 22, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 22, 2021 with updates

    5 pagesCS01

    Cessation of Frank Joseph Crook as a person with significant control on Jun 09, 2021

    1 pagesPSC07

    Termination of appointment of Frank Joseph Crook as a director on Jun 09, 2021

    1 pagesTM01

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Who are the officers of TIPSTERPLATFORMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRE, Laurence Adam
    Checkley
    HR1 4NA Hereford
    Broomy Green Cottage
    Herefordshire
    England
    Secretary
    Checkley
    HR1 4NA Hereford
    Broomy Green Cottage
    Herefordshire
    England
    British75097780008
    SQUIRE, Laurence Adam
    Checkley
    HR1 4NA Hereford
    Broomy Green Cottage
    Herefordshire
    England
    Director
    Checkley
    HR1 4NA Hereford
    Broomy Green Cottage
    Herefordshire
    England
    United KingdomBritish75097780011
    CROOK, Frank Joseph
    Hinton Road
    HR2 6BL Hereford
    2
    United Kingdom
    Director
    Hinton Road
    HR2 6BL Hereford
    2
    United Kingdom
    United KingdomBritish137875570002
    DUNWOODY, Thomas Richard
    129 New Kings Road
    Fulham
    SW6 4SL London
    Director
    129 New Kings Road
    Fulham
    SW6 4SL London
    EnglandBritish118122010001

    Who are the persons with significant control of TIPSTERPLATFORMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Darby
    Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    2
    United Kingdom
    Jul 07, 2025
    Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frank Joseph Crook
    Goodwin Way
    HR2 6RA Hereford
    16
    England
    Apr 06, 2016
    Goodwin Way
    HR2 6RA Hereford
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Laurence Adam Squire
    Checkley
    HR1 4NA Hereford
    Broomy Green Cottage
    Herefordshire
    England
    Apr 06, 2016
    Checkley
    HR1 4NA Hereford
    Broomy Green Cottage
    Herefordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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