Tante Marie Ip Limited is a private limited company situated at 24 Addison Road, Guildford GU1 3QG. Incorporated on 2020-07-14, this 3-year-old company is run by 3 directors.
Director Andrew M., appointed on 14 July 2020. Director Hugh O., appointed on 14 July 2020. Director Lynda R., appointed on 14 July 2020.
The company is classified as "leasing of intellectual property and similar products, except copyright works" (SIC code: 77400).
The latest confirmation statement was filed on 2023-07-13 and the date for the subsequent filing is 2024-07-27. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 24 Addison Road |
| Town | Guildford |
| Post code | GU1 3QG |
| Country of origin | United Kingdom |
| Registration Number | 12742187 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2020
Position: Director
Appointed: 14 July 2020
Position: Director
Appointed: 14 July 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lynda R. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew M.
| Notified on | 14 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynda R.
| Notified on | 14 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-13 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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