Tipps Ltd LONDON


Tipps started in year 2015 as Private Limited Company with registration number 09408369. The Tipps company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since Wed, 4th Feb 2015 Tipps Ltd is no longer carrying the name Tippsapp.

The firm has 3 directors, namely Tara W., Duncan E. and Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 20 November 2015 and Tara W. has been with the company for the least time - from 4 February 2019. As of 26 April 2024, there were 3 ex directors - Nicholas T., Sarah T. and others listed below. There were no ex secretaries.

Tipps Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09408369
Date of Incorporation Tue, 27th Jan 2015
Industry Other information technology service activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Tara W.

Position: Director

Appointed: 04 February 2019

Duncan E.

Position: Director

Appointed: 30 December 2015

Thomas B.

Position: Director

Appointed: 20 November 2015

Nicholas T.

Position: Director

Appointed: 20 November 2015

Resigned: 10 April 2019

Sarah T.

Position: Director

Appointed: 27 January 2015

Resigned: 01 August 2016

Andrew W.

Position: Director

Appointed: 27 January 2015

Resigned: 04 February 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Duncan E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tara W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Duncan E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tara W.

Notified on 4 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew W.

Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control: 25-50% shares

Company previous names

Tippsapp February 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth157 528       
Balance Sheet
Cash Bank On Hand99 21694 580      
Current Assets101 515101 52716 41744 13663 33254 91833 77912 105
Debtors2 2996 947      
Net Assets Liabilities84 02276 460-48 2899238 8651 481-16 851-36 364
Property Plant Equipment 2 477      
Cash Bank In Hand99 216       
Intangible Fixed Assets73 507       
Reserves/Capital
Called Up Share Capital130       
Profit Loss Account Reserve-29 535       
Shareholder Funds157 528       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -250-250-250-270-290
Accumulated Depreciation Impairment Property Plant Equipment 517      
Additions Other Than Through Business Combinations Property Plant Equipment 2 994      
Average Number Employees During Period 3211223
Comprehensive Income Expense-103 042-197 684      
Creditors18 64427 54466 19543 46413 64910 7678 0645 340
Depreciation Expense Property Plant Equipment 517      
Fixed Assets 2 4771 489501    
Increase From Depreciation Charge For Year Property Plant Equipment 517      
Issue Equity Instruments187 064190 122      
Net Current Assets Liabilities84 02173 983-49 77867222 764   
Number Shares Issued Fully Paid13 11014 512      
Par Value Share00      
Profit Loss-103 042-197 684      
Property Plant Equipment Gross Cost 2 994      
Total Assets Less Current Liabilities157 528 -48 2891 17322 76412 498-8 517-30 734
Director Remuneration7 94722 278      
Creditors Due Within One Year17 494       
Intangible Fixed Assets Additions73 507       
Intangible Fixed Assets Cost Or Valuation73 507       
Number Shares Allotted13 110       
Share Premium Account186 933       
Value Shares Allotted130       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 21st, February 2024
Free Download (6 pages)

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