TIPTRADE LIMITED -


Company Profile Company Filings

Overview

TIPTRADE LIMITED is a Private Limited Company from and has the status: Active.
TIPTRADE LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581557. The accounts status is DORMANT and accounts are next due on 01/10/2024.

TIPTRADE LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 01/01/2023 01/10/2024

Registered Office

7 SPENCER HILL
SW19 4PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY THORPE Jul 1969 British Director 1998-07-23 CURRENT
KATE ELEANOR THORPE Aug 1940 British Director 1998-07-23 CURRENT
MARY REILLY CALLAHAN Jan 1948 American Director 1999-03-31 CURRENT
MR CHRISTOPHER REILLY CALLAHAN Mar 1974 American Director 2023-02-15 CURRENT
MARY REILLY CALLAHAN Jan 1948 American Secretary 1999-03-31 CURRENT
NOROSE LIMITED Corporate Nominee Director 1998-06-15 UNTIL 1998-07-23 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Secretary 1998-06-15 UNTIL 1998-07-23 RESIGNED
MR JOHN LOUGHLIN CALLAHAN Jan 1948 American Director 1999-02-28 UNTIL 2023-02-15 RESIGNED
TRACEY BENNETT British Secretary 1998-07-23 UNTIL 1999-03-31 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Director 1998-06-15 UNTIL 1998-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Reilly Callahan 2022-08-21 1/1948 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr. John Loughlin Callahan 2016-04-06 - 2022-08-21 1/1948 Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIPTRADE LIMITED 2023-09-28 01-01-2023 £1 Cash £1 equity
Dormant Company Accounts - TIPTRADE LIMITED 2022-01-07 01-01-2022 £1 Cash £1 equity
Micro-entity Accounts - TIPTRADE LIMITED 2021-01-12 01-01-2021 £1 equity
Dormant Company Accounts - TIPTRADE LIMITED 2020-01-18 01-01-2020 £1 Cash £1 equity
TIPTRADE LIMITED 2019-01-04 01-01-2019 £1 equity
Micro-entity Accounts - TIPTRADE LIMITED 2018-11-20 01-01-2018 £1 equity
Micro-entity Accounts - TIPTRADE LIMITED 2017-03-31 01-01-2017 £1 equity
Abbreviated Company Accounts - TIPTRADE LIMITED 2016-01-28 01-01-2016 £1 equity
Abbreviated Company Accounts - TIPTRADE LIMITED 2015-01-06 01-01-2015 £1 equity

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