Tipall Limited in LONDON

Tipall Limited LONDON

Tipall started in year 1997 as Private Limited Company with registration number 03378047. The Tipall company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 4 Bouverie Street. Postal code: EC4Y 8AX.

At the moment there are 3 directors in the the company, namely Alexandra J., Nina B. and Richard K.. In addition one secretary - Vaishali P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Colin J. who worked with the the company until 8 June 2018.

Tipall Limited Address / Contact

Office Address	4 Bouverie Street
Town	London
Post code	EC4Y 8AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03378047
Date of Incorporation	Fri, 30th May 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Alexandra J.

Position: Director

Appointed: 18 September 2023

Nina B.

Position: Director

Appointed: 26 June 2023

Richard K.

Position: Director

Appointed: 28 February 2023

Vaishali P.

Position: Secretary

Appointed: 14 June 2021

Richard H.

Position: Director

Appointed: 15 January 2021

Resigned: 18 September 2023

Wendy P.

Position: Director

Appointed: 15 January 2021

Resigned: 28 February 2023

Sarah C.

Position: Director

Appointed: 08 June 2018

Resigned: 15 January 2021

Tim B.

Position: Director

Appointed: 09 April 2018

Resigned: 26 June 2023

Christopher F.

Position: Director

Appointed: 11 August 2014

Resigned: 29 March 2018

Paul H.

Position: Director

Appointed: 24 March 2014

Resigned: 15 December 2017

Christopher B.

Position: Director

Appointed: 30 July 2013

Resigned: 24 March 2014

Peter E.

Position: Director

Appointed: 25 February 1999

Resigned: 02 December 2013

David L.

Position: Director

Appointed: 13 June 1997

Resigned: 12 February 1999

Colin J.

Position: Director

Appointed: 13 June 1997

Resigned: 08 June 2018

Colin J.

Position: Secretary

Appointed: 13 June 1997

Resigned: 08 June 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1997

Resigned: 13 June 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 May 1997

Resigned: 13 June 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Eii (Ventures) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eii (Ventures) Limited

4 Bouverie Street, London, EC4Y 8AX, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5885797
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, June 2023	accounts	Free Download (121 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, June 2023	accounts	Free Download (121 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 16th, June 2023	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 21st, April 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 21st, April 2022	accounts	Free Download (189 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 21st, May 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 27th, March 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 21st, May 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 13th, February 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 15th, February 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 22nd, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 18th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 22nd, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 19th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 20th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 12th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 29th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 12th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 7th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 11th, March 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-06-05 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 21st, April 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 19th, March 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 20th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 20th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 16th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 16th, June 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 28th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 28th, July 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-06-23 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-23 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 23rd, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 23rd, June 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-12 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-06-19 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-19 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 23rd, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 23rd, May 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-06-06 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-06 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 8th, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 8th, February 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-07-05 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-05 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 10th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 10th, February 2000	accounts	Free Download (12 pages)
363s	Period up to 1999-07-01 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-07-01 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1999-07-01 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 25th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 25th, February 1999	accounts	Free Download (11 pages)
363s	Period up to 1998-07-03 - Annual return with full member list filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-03 - Annual return with full member list filed on: 3rd, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 31st, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/09/98 filed on: 31st, March 1998	accounts	Free Download (1 page)

Tipall Limited LONDON

Tipall Limited Address / Contact

Company Information / Profile

Company staff

Alexandra J.

Nina B.

Richard K.

Vaishali P.

Richard H.

Wendy P.

Sarah C.

Tim B.

Christopher F.

Paul H.

Christopher B.

Peter E.

David L.

Colin J.

Colin J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us