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Tipp24 Services Limited LONDON

Founded in 2007, Tipp24 Services, classified under reg no. 06362572 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for seventeen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Thu, 30th Dec 2021.

The firm has one director. Jose D., appointed on 6 November 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Ian P., Frank M. and others listed below. There were no ex secretaries.

Tipp24 Services Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06362572
Date of Incorporation Wed, 5th Sep 2007
Industry Gambling and betting activities
End of financial Year 30th December
Company age 17 years old
Account next due date Sat, 30th Dec 2023 (117 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Jose D.

Position: Director

Appointed: 06 November 2017

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 September 2007

Ian P.

Position: Director

Appointed: 01 July 2015

Resigned: 06 November 2017

Frank M.

Position: Director

Appointed: 01 June 2012

Resigned: 31 July 2015

Ulf T.

Position: Director

Appointed: 02 February 2009

Resigned: 31 May 2012

Marcus G.

Position: Director

Appointed: 05 September 2007

Resigned: 07 September 2007

Egidio M.

Position: Director

Appointed: 05 September 2007

Resigned: 01 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2007

Resigned: 05 September 2007

Matteo U.

Position: Director

Appointed: 05 September 2007

Resigned: 30 April 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Mylotto24 Limited from London. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Zeal Network Se that entered 20251Hamburg, Germany as the official address. This PSC has a legal form of "a se", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Mylotto24 Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 06131579
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Zeal Network Se

Legal authority German
Legal form Se
Country registered Germany
Place registered Companies House
Registration number Hrb 159581
Notified on 13 December 2019
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 30th Dec 2022
filed on: 13th, November 2023 		Free Download (24 pages)

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