TIPAX INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIPAX INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIPAX INTERNATIONAL LIMITED was incorporated 15 years ago on 28/05/2008 and has the registered number: 06604803. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
TIPAX INTERNATIONAL LIMITED was incorporated 15 years ago on 28/05/2008 and has the registered number: 06604803. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
TIPAX INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
4 QUEX ROAD
LONDON
NW6 4PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOHAMAD AMIN SARAFNEJAD | Apr 1975 | British | Director | 2017-06-01 | CURRENT |
| DR MOHAMMED ALI FAKHER | Apr 1942 | British, | Director | 2022-02-01 | CURRENT |
| MOHAMMAD ALI FAKHER | Apr 1942 | British | Director | 2008-05-28 UNTIL 2009-10-01 | RESIGNED |
| MOHAMMAD ALI FAKHER | Apr 1942 | British | Director | 2008-05-28 UNTIL 2013-12-31 | RESIGNED |
| MEHRDAD FAKHER | Jun 1984 | British | Director | 2013-12-31 UNTIL 2017-06-01 | RESIGNED |
| MR MOOSA ZAROOVABELI | May 1950 | British | Secretary | 2008-05-28 UNTIL 2009-10-01 | RESIGNED |
| BIJAN ZIVARI | Dec 1949 | British | Director | 2011-08-01 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ali Fakher | 2022-04-12 | 4/1942 | Harrow | Ownership of shares 75 to 100 percent |
| Mohamad Amin Sarafnejad | 2017-06-01 - 2022-02-24 | 4/1975 | Harrow | Significant influence or control |
| Mr Mehrdad Fakher | 2016-04-06 - 2017-06-01 | 6/1984 | Harrow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TIPAX INTERNATIONAL LIMITED | 2024-02-29 | 31-05-2023 | £566 equity |
| Micro-entity Accounts - TIPAX INTERNATIONAL LIMITED | 2023-05-25 | 31-05-2022 | £2,053 equity |
| Micro-entity Accounts - TIPAX INTERNATIONAL LIMITED | 2022-04-13 | 31-05-2021 | £18 equity |
| Micro-entity Accounts - TIPAX INTERNATIONAL LIMITED | 2021-03-24 | 31-05-2020 | £7,463 equity |
| Micro-entity Accounts - TIPAX INTERNATIONAL LIMITED | 2020-02-20 | 31-05-2019 | £8,432 equity |
| Micro-entity Accounts - TIPAX INTERNATIONAL LIMITED | 2019-02-14 | 31-05-2018 | £7,430 equity |
| Micro-entity Accounts - TIPAX INTERNATIONAL LIMITED | 2018-02-23 | 31-05-2017 | £10,868 equity |
| Abbreviated Company Accounts - TIPAX INTERNATIONAL LIMITED | 2017-02-28 | 31-05-2016 | £26,710 Cash £10,433 equity |
| Abbreviated Company Accounts - TIPAX INTERNATIONAL LIMITED | 2016-03-01 | 31-05-2015 | £17,951 Cash £10,102 equity |
| Abbreviated Company Accounts - TIPAX INTERNATIONAL LIMITED | 2015-02-25 | 31-05-2014 | £16,607 Cash £9,858 equity |