co
Corporate
Observer
Homepage
Data
Great Britain
Company
TINT FINANCE LTD

TINT FINANCE LTD

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

    • Overview

    Company NameTINT FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14905601
    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 TINT FINANCE LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TINT FINANCE LTD located?

    Registered Office Address
    Unit 1e, Bromsgrove House
    88 Bromsgrove Street
    B5 6AJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINT FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TINT FINANCE LTD?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for TINT FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		5 pagesAA

    Registered office address changed from 35 Pond Street London NW3 2PN England to Unit 1E, Bromsgrove House 88 Bromsgrove Street Birmingham B5 6AJ on Oct 20, 2025

    		1 pagesAD01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Registration of charge 149056010001, created on Jul 06, 2023

    		24 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2023

    Statement of capital on May 31, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TINT FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Lucy Elizabeth
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1e, Bromsgrove House
    England
    		Director
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1e, Bromsgrove House
    England
    		EnglandBritish146524500002
    ROSE, Stephen George
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1e, Bromsgrove House
    England
    		Director
    88 Bromsgrove Street
    B5 6AJ Birmingham
    Unit 1e, Bromsgrove House
    England
    		United KingdomBritish120656560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TINT FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen George Rose
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		May 31, 2023
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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