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TIRAPOINT LIMITED

TIRAPOINT LIMITED

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

    • Overview

    Company NameTIRAPOINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11805317
    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 TIRAPOINT LIMITED?

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

    Where is TIRAPOINT LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIRAPOINT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TIRAPOINT LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for TIRAPOINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 27, 2023 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on Feb 27, 2023

    		1 pagesAD01

    Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Myer Raphael Myer Raphael Pfeffer as a person with significant control on Jan 11, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for Mr Joseph Daniel Pfeffer on May 01, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Myer Raphael Pfeffer as a director on Dec 10, 2020

    		1 pagesTM01

    Appointment of Mr Myer Bernard Rothfeld as a director on Dec 10, 2020

    		2 pagesAP01

    Appointment of Mr Joseph Benjamin Adler as a director on Mar 13, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Appointment of Joseph Daniel Pfeffer as a director on Aug 30, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 04, 2019

    Statement of capital on Feb 04, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TIRAPOINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Joseph Benjamin
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		EnglandBritishChartered Accountant203277250001
    PFEFFER, Joseph Daniel
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		EnglandBritishReal Estate Investor254954570002
    ROTHFELD, Myer Bernard
    Stamford Hill
    N16 5LL London
    149a
    England
    		Director
    Stamford Hill
    N16 5LL London
    149a
    England
    		EnglandBritishAccountant4542300001
    PFEFFER, Myer Raphael
    Unity House
    Accommodation Road
    NW11 8ED London
    4c
    United Kingdom
    		Director
    Unity House
    Accommodation Road
    NW11 8ED London
    4c
    United Kingdom
    		IsraelIsraeliReal Estate Investor253263030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIRAPOINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Myer Raphael Pfeffer
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Feb 04, 2019
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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