OpenCompanies

Tiptrade Limited

Company number
03581557
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1998
Nature of business
Other business support service activities n.e.c.

Registered office

7 Spencer Hill
London
SW19 4PA

Officers

NameRoleAppointedResigned
NORTON ROSE LIMITED Corporate-Nominee-Secretary 15 Jun 1998 23 Jul 1998
NORTON ROSE LIMITED Corporate-Nominee-Director 15 Jun 1998 23 Jul 1998
NOROSE LIMITED Corporate-Nominee-Director 15 Jun 1998 23 Jul 1998
BENNETT, Tracey Secretary 23 Jul 1998 31 Mar 1999
CALLAHAN, John Loughlin, Mr. Director 28 Feb 1999 15 Feb 2023
THORPE, Kate Eleanor Director 23 Jul 1998 28 Jul 2024
THORPE, Geoffrey Stafford Director 23 Jul 1998 24 Jan 2025
CALLAHAN, Christopher Reilly Director 15 Feb 2023
CALLAHAN, Mary Reilly Secretary 31 Mar 1999
CALLAHAN, Mary Reilly Director 31 Mar 1999

Control

NameNature of controlNotifiedCeased
Mr. John Loughlin Callahan Significant Influence Or Control As Trust 6 Apr 2016 21 Aug 2022
Mrs Mary Reilly Callahan 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		 21 Aug 2022

Accounts

Year ended Net assets Cash Employees
1 Jan 2026 Dormant £100 £100 -
1 Jan 2025 £1 - 0
1 Jan 2024 £1 - 0
1 Jan 2023 Dormant £1 £1 -
1 Jan 2022 Dormant £1 £1 -
1 Jan 2021 £1 - 0
1 Jan 2020 Dormant £1 £1 -
1 Jan 2019 £1 - -
1 Jan 2018 £1 - -
1 Jan 2017 £1 - -
1 Jan 2016 £1 - -
1 Jan 2015 £1 - -
1 Jan 2014 £1 - -
1 Jan 2013 £1 - -
1 Jan 2012 Dormant £1 £1 -
1 Jan 2011 £1 - -
30 Jun 2010 £1 - -
30 Jun 2009 £1 £0 -
30 Jun 2008 £1 - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Companies at the same address

Data