Tipall Limited

Active03378047 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Bouverie Street
London
EC4Y 8AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born May 1974 (52)
Director · Appointed 26 June 2023
British
Born August 1982 (44)
Director · Appointed 28 February 2023
British
Born January 1974 (52)
Officer history (14 former)
28 May 2024
Resigned Patel, Vaishali as Secretary
18 September 2023
Resigned Haley, Richard Austin as Director
18 September 2023
Appointed Jones, Alexandra Emma as Director
26 June 2023
Appointed Best, Nina Caroline as Director
26 June 2023
Resigned Bratton, Tim Jonathan as Director
28 February 2023
Appointed Kerr, Richard James as Director
28 February 2023
Resigned Pallot, Wendy Monica as Director
14 June 2021
Appointed Patel, Vaishali as Secretary
15 January 2021
Appointed Haley, Richard Austin as Director
15 January 2021
Resigned Cooke, Sarah Joanne as Director
15 January 2021
Appointed Pallot, Wendy Monica as Director
8 June 2018
Appointed Cooke, Sarah Joanne as Director
8 June 2018
Resigned Jones, Colin Robert as Director
8 June 2018
Resigned Jones, Colin Robert as Secretary
9 April 2018
Appointed Bratton, Tim Jonathan as Director
29 March 2018
15 December 2017
Resigned Hunt, Paul Neville as Director
11 August 2014
24 March 2014
Appointed Hunt, Paul Neville as Director
24 March 2014
Resigned Benn, Christopher as Director
2 December 2013
Resigned Ensor, Peter Richard as Director
30 July 2013
Appointed Benn, Christopher as Director
25 February 1999
Appointed Ensor, Peter Richard as Director
12 February 1999
Resigned Levin, David Saul as Director
13 June 1997
Appointed Jones, Colin Robert as Secretary
13 June 1997
Appointed Jones, Colin Robert as Director
13 June 1997
Appointed Levin, David Saul as Director
13 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
30 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5885797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Other filing
3 March 2026Other filing
3 March 2026Accounts filing
3 March 2026Audit exemption subsidiary accounts30 September 2025
13 February 2026Confirmation statement with no updates12 February 2026
Show all recent filings

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