Tipall Limited

Company Name	Tipall Limited
Company Status	Active
Company Number	03378047
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Vaishali Patel
Status	Current
Appointed	14 June 2021(24 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard James Kerr
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mrs Nina Caroline Best
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(26 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mrs Alexandra Emma Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(26 years, 3 months after company formation)
Appointment Duration	7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Bouverie Street London EC4Y 8AX

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 weeks after company formation)
Appointment Duration	21 years (resigned 08 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr David Saul Levin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 1999)
Role	Chief Operating Officer
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Secretary Name	Mr Colin Robert Jones
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 weeks after company formation)
Appointment Duration	21 years (resigned 08 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(1 year, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Director Name	Mr Christopher Benn
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(16 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 2014)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2018)
Role	Director Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(20 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Sarah Joanne Cooke
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(21 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard Austin Haley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	euromoneyplc.com

Location

Registered Address	4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Euromoney Institutional Investor (Ventures) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£644,015
Net Worth	-£604,583
Current Liabilities	£9,245,997

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

20 January 2021	Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021 (2 pages)
20 January 2021	Appointment of Mr Richard Austin Haley as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021 (1 page)
10 June 2020	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020 (2 pages)
4 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 30 September 2019 (17 pages)
21 May 2019	Full accounts made up to 30 September 2018 (18 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
13 June 2018	Termination of appointment of Colin Robert Jones as a secretary on 8 June 2018 (1 page)
12 June 2018	Termination of appointment of Colin Robert Jones as a director on 8 June 2018 (1 page)
12 June 2018	Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018 (2 pages)
9 April 2018	Appointment of Mr Tim Bratton as a director on 9 April 2018 (2 pages)
9 April 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
13 February 2018	Full accounts made up to 30 September 2017 (19 pages)
11 January 2018	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page)
11 January 2018	Termination of appointment of Paul Neville Hunt as a director on 15 December 2017 (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
15 February 2017	Full accounts made up to 30 September 2016 (18 pages)
15 February 2017	Full accounts made up to 30 September 2016 (18 pages)
9 February 2017	Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages)
9 February 2017	Director's details changed for Mr Paul Neville Hunt on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Secretary's details changed for Mr Colin Robert Jones on 7 February 2017 (1 page)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Secretary's details changed for Mr Colin Robert Jones on 7 February 2017 (1 page)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Full accounts made up to 30 September 2015 (17 pages)
22 June 2016	Full accounts made up to 30 September 2015 (17 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
18 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
18 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
22 January 2015	Full accounts made up to 30 September 2014 (18 pages)
22 January 2015	Full accounts made up to 30 September 2014 (18 pages)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
11 August 2014	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 11 August 2014 (2 pages)
11 August 2014	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 11 August 2014 (2 pages)
19 June 2014	Termination of appointment of Christopher Benn as a director (1 page)
19 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
19 June 2014	Termination of appointment of Christopher Benn as a director (1 page)
19 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
18 June 2014	Appointment of Mr Paul Neville Hunt as a director (2 pages)
18 June 2014	Appointment of Mr Paul Neville Hunt as a director (2 pages)
20 January 2014	Full accounts made up to 30 September 2013 (18 pages)
20 January 2014	Full accounts made up to 30 September 2013 (18 pages)
11 December 2013	Termination of appointment of Peter Ensor as a director (1 page)
11 December 2013	Termination of appointment of Peter Ensor as a director (1 page)
30 July 2013	Appointment of Mr Chris Benn as a director (2 pages)
30 July 2013	Appointment of Mr Chris Benn as a director (2 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Full accounts made up to 30 September 2012 (19 pages)
29 January 2013	Full accounts made up to 30 September 2012 (19 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
12 March 2012	Full accounts made up to 30 September 2011 (16 pages)
12 March 2012	Full accounts made up to 30 September 2011 (16 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
7 February 2011	Full accounts made up to 30 September 2010 (13 pages)
7 February 2011	Full accounts made up to 30 September 2010 (13 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
11 March 2010	Full accounts made up to 30 September 2009 (12 pages)
11 March 2010	Full accounts made up to 30 September 2009 (12 pages)
5 June 2009	Return made up to 30/05/09; full list of members (3 pages)
5 June 2009	Return made up to 30/05/09; full list of members (3 pages)
21 April 2009	Full accounts made up to 30 September 2008 (12 pages)
21 April 2009	Full accounts made up to 30 September 2008 (12 pages)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
3 June 2008	Return made up to 30/05/08; full list of members (3 pages)
3 June 2008	Return made up to 30/05/08; full list of members (3 pages)
19 March 2008	Full accounts made up to 30 September 2007 (12 pages)
19 March 2008	Full accounts made up to 30 September 2007 (12 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
6 July 2007	Return made up to 30/05/07; full list of members (2 pages)
6 July 2007	Return made up to 30/05/07; full list of members (2 pages)
2 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Return made up to 30/05/06; full list of members (2 pages)
2 June 2006	Return made up to 30/05/06; full list of members (2 pages)
20 January 2006	Full accounts made up to 30 September 2005 (10 pages)
20 January 2006	Full accounts made up to 30 September 2005 (10 pages)
16 June 2005	Full accounts made up to 30 September 2004 (10 pages)
16 June 2005	Full accounts made up to 30 September 2004 (10 pages)
8 June 2005	Return made up to 30/05/05; full list of members (7 pages)
8 June 2005	Return made up to 30/05/05; full list of members (7 pages)
28 July 2004	Full accounts made up to 30 September 2003 (10 pages)
28 July 2004	Full accounts made up to 30 September 2003 (10 pages)
23 June 2004	Return made up to 30/05/04; full list of members (7 pages)
23 June 2004	Return made up to 30/05/04; full list of members (7 pages)
23 June 2003	Full accounts made up to 30 September 2002 (10 pages)
23 June 2003	Full accounts made up to 30 September 2002 (10 pages)
12 June 2003	Return made up to 30/05/03; full list of members (7 pages)
12 June 2003	Return made up to 30/05/03; full list of members (7 pages)
19 June 2002	Return made up to 30/05/02; full list of members (7 pages)
19 June 2002	Return made up to 30/05/02; full list of members (7 pages)
23 May 2002	Full accounts made up to 30 September 2001 (11 pages)
23 May 2002	Full accounts made up to 30 September 2001 (11 pages)
6 June 2001	Return made up to 30/05/01; full list of members (6 pages)
6 June 2001	Return made up to 30/05/01; full list of members (6 pages)
8 February 2001	Full accounts made up to 30 September 2000 (11 pages)
8 February 2001	Full accounts made up to 30 September 2000 (11 pages)
5 July 2000	Return made up to 30/05/00; full list of members (6 pages)
5 July 2000	Return made up to 30/05/00; full list of members (6 pages)
10 February 2000	Full accounts made up to 30 September 1999 (12 pages)
10 February 2000	Full accounts made up to 30 September 1999 (12 pages)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 July 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (1 page)
9 March 1999	New director appointed (1 page)
25 February 1999	Full accounts made up to 30 September 1998 (11 pages)
25 February 1999	Full accounts made up to 30 September 1998 (11 pages)
3 July 1998	Return made up to 30/05/98; full list of members (6 pages)
3 July 1998	Return made up to 30/05/98; full list of members (6 pages)
31 March 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
31 March 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
28 June 1997	New secretary appointed;new director appointed (2 pages)
28 June 1997	New director appointed (3 pages)
28 June 1997	Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	New secretary appointed;new director appointed (2 pages)
28 June 1997	Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 June 1997	New director appointed (3 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (9 pages)
30 May 1997	Incorporation (9 pages)

Tipall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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