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 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.
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 |
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 |