Tiptrade Limited

Active03581557 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mary Reilly Callahan
Accounts type
Dormant
Region
Greater London
Address
7 Spencer Hill
London
SW19 4PA

Filing status

Accounts due
1 October 2027
Last accounts
1 January 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2023
American
Born March 1974 (52)
Director · Appointed 31 March 1999
American
Born January 1948 (78)
Secretary · Appointed 31 March 1999
American
Officer history (7 former)
24 January 2025
Resigned Thorpe, Geoffrey Stafford as Director
28 July 2024
Resigned Thorpe, Kate Eleanor as Director
15 February 2023
Resigned Callahan, John Loughlin, Mr. as Director
15 February 2023
Appointed Callahan, Christopher Reilly as Director
31 March 1999
Appointed Callahan, Mary Reilly as Secretary
31 March 1999
Appointed Callahan, Mary Reilly as Director
31 March 1999
Resigned Bennett, Tracey as Secretary
28 February 1999
Appointed Callahan, John Loughlin, Mr. as Director
23 July 1998
Appointed Thorpe, Geoffrey Stafford as Director
23 July 1998
Appointed Thorpe, Kate Eleanor as Director
23 July 1998
Appointed Bennett, Tracey as Secretary
23 July 1998
Resigned Norton Rose Limited as Corporate Nominee Secretary
23 July 1998
Resigned Norose Limited as Corporate Nominee Director
23 July 1998
Resigned Norton Rose Limited as Corporate Nominee Director
15 June 1998
Appointed Norton Rose Limited as Corporate Nominee Secretary
15 June 1998
Appointed Norose Limited as Corporate Nominee Director
15 June 1998
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 21 August 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
American
Born January 1948 (78)
Former controllers (1)
21 August 2022
Ceased John Loughlin Callahan — Has significant influence or control (as a trust)

Financials

Balance sheet as at 1 January 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £100
Balance sheet detail
202620252024202320222021
Fixed Assets£0£0£1
Current Assets£1£1£0
Cash£100£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£1£1£0
Net Assets£100£1£1£1£1£1
Shareholder Funds£100£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026
6 September 2025Confirmation statement with no updates6 September 20253
16 August 2025Micro company accounts1 January 20253
24 January 2025Confirmation statement with updates24 January 20255
24 January 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?