Tipax International Limited LONDON


Founded in 2008, Tipax International, classified under reg no. 06604803 is an active company. Currently registered at 4 Quex Road NW6 4PJ, London the company has been in the business for 16 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 2 directors, namely Mohammed F., Mohamad S.. Of them, Mohamad S. has been with the company the longest, being appointed on 1 June 2017 and Mohammed F. has been with the company for the least time - from 1 February 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Moosa Z. who worked with the the company until 1 October 2009.

Tipax International Limited Address / Contact

Office Address 4 Quex Road
Town London
Post code NW6 4PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06604803
Date of Incorporation Wed, 28th May 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Mohammed F.

Position: Director

Appointed: 01 February 2022

Mohamad S.

Position: Director

Appointed: 01 June 2017

Mehrdad F.

Position: Director

Appointed: 31 December 2013

Resigned: 01 June 2017

Bijan Z.

Position: Director

Appointed: 01 August 2011

Resigned: 01 January 2014

Moosa Z.

Position: Secretary

Appointed: 28 May 2008

Resigned: 01 October 2009

Mohammad F.

Position: Director

Appointed: 28 May 2008

Resigned: 01 October 2009

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Mohammed F. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mohamad S. This PSC has significiant influence or control over the company,. Then there is Mehrdad F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Mohammed F.

Notified on 12 April 2022
Nature of control: 75,01-100% shares

Mohamad S.

Notified on 1 June 2017
Ceased on 24 February 2022
Nature of control: significiant influence or control

Mehrdad F.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth9 5939 85810 10210 43310 868      
Balance Sheet
Current Assets13 51120 50719 23527 52213 9519 19310 86515 4794 3401 20041 576
Net Assets Liabilities    10 8687 4308 4327 463182 053566
Cash Bank In Hand9 70116 60717 95126 710       
Debtors3 8103 9001 284812       
Net Assets Liabilities Including Pension Asset Liability9 5939 85810 10210 43310 868      
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 000      
Profit Loss Account Reserve-407-142102433868      
Shareholder Funds9 5939 85810 10210 43310 868      
Other
Average Number Employees During Period      11221
Creditors    3 0831 7632 4338 0164 3223 2531 010
Net Current Assets Liabilities9 5939 85810 10210 43310 8687 4308 4327 463182 05340 566
Total Assets Less Current Liabilities9 5939 85810 10210 43310 8687 4308 4327 463182 05340 566
Creditors Due Within One Year3 91810 6499 13317 0893 083      
Number Shares Allotted 10 00010 00010 000       
Par Value Share 111       
Share Capital Allotted Called Up Paid10 00010 00010 00010 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 14th December 2023
filed on: 9th, January 2024
Free Download (3 pages)

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