TULIPTAME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTULIPTAME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09754097
    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 TULIPTAME LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TULIPTAME LTD located?

    Registered Office Address
    Universal Square, Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULIPTAME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 10, 2025
    Next Confirmation Statement DueJul 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2024
    OverdueNo

    What are the latest filings for TULIPTAME LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Registration of charge 097540970006, created on Jul 05, 2024

    38 pagesMR01

    Registration of charge 097540970007, created on Jul 05, 2024

    28 pagesMR01

    Registration of charge 097540970008, created on Jul 05, 2024

    21 pagesMR01

    Confirmation statement made on Jul 10, 2024 with updates

    5 pagesCS01

    Change of details for Mcr Property Group Limited as a person with significant control on Jul 05, 2024

    2 pagesPSC05

    Termination of appointment of Surbhi Virmani as a director on Jul 05, 2024

    1 pagesTM01

    Termination of appointment of Vikrant Bhargava as a director on Jul 05, 2024

    1 pagesTM01

    Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Aug 27, 2017

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 27, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 27, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 27, 2019

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 27, 2018

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 25, 2022

    3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 01, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 01/08/2023

    Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022

    2 pagesCH01

    Director's details changed for Dr Surbhi Virmani on Dec 01, 2019

    2 pagesCH01

    Director's details changed for Mr Vikrant Bhargava on Dec 01, 2019

    2 pagesCH01

    Notification of Mcr Property Group Limited as a person with significant control on Aug 27, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 17, 2022

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Who are the officers of TULIPTAME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    United KingdomBritishCfo121171620002
    EADES, Benjamin Graham
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    EnglandBritishSolicitor223752360080
    BHARGAVA, Vikrant
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    EnglandBritishCompany Director269358670001
    LAKE, Graham Edward
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    EnglandBritishCompany Director47162680001
    VIRMANI, Surbhi, Dr
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    EnglandBritishDoctor186135650010

    Who are the persons with significant control of TULIPTAME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcr Property Group Limited
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    Aug 27, 2016
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number5733841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for TULIPTAME LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 27, 2016Aug 27, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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