Tiptrade Limited

Company Name	Tiptrade Limited
Company Status	Active
Company Number	03581557
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 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

Director Name	Mr Geoffrey Stafford Thorpe
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Spencer Hill London SW19 4NY

Director Name	Kate Eleanor Thorpe
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	14 Spencer Hill Wimbledon London SW19 4NY

Director Name	Mr John Loughlin Callahan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	28 February 1999(8 months, 2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	PO Box 65 Villa Olous Pigaidakia Elounda 72053 Crete 72053

Director Name	Mary Reilly Callahan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	31 March 1999(9 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	PO Box 65 Villa Olous Pigaidakia Elounda Crete 72053

Secretary Name	Mary Reilly Callahan
Nationality	American
Status	Current
Appointed	31 March 1999(9 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	PO Box 65 Villa Olous Pigaidakia Elounda 72053 Crete 72053

Secretary Name	Tracey Bennett
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 month, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1999)
Role	Company Director
Correspondence Address	69a Station Road East Oxted Surrey RH8 0AX

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Telephone	020 89477726
Telephone region	London

Location

Registered Address	7 Spencer Hill London SW19 4PA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	1 October 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	01 January

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
9 January 2021	Micro company accounts made up to 1 January 2021 (3 pages)
17 January 2020	Accounts for a dormant company made up to 1 January 2020 (2 pages)
17 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
3 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
3 January 2019	Unaudited abridged accounts made up to 1 January 2019 (7 pages)
17 November 2018	Micro company accounts made up to 1 January 2018 (2 pages)
14 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
14 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 1 January 2017 (3 pages)
30 March 2017	Micro company accounts made up to 1 January 2017 (3 pages)
5 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (7 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (7 pages)
27 January 2016	Total exemption small company accounts made up to 1 January 2016 (3 pages)
27 January 2016	Total exemption small company accounts made up to 1 January 2016 (3 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (7 pages)
5 January 2015	Total exemption small company accounts made up to 1 January 2015 (4 pages)
5 January 2015	Total exemption small company accounts made up to 1 January 2015 (4 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (7 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (7 pages)
5 January 2015	Total exemption small company accounts made up to 1 January 2015 (4 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (7 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (7 pages)
9 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (7 pages)
8 January 2014	Total exemption small company accounts made up to 1 January 2014 (3 pages)
8 January 2014	Total exemption small company accounts made up to 1 January 2014 (3 pages)
8 January 2014	Total exemption small company accounts made up to 1 January 2014 (3 pages)
11 January 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
11 January 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
11 January 2013	Total exemption small company accounts made up to 1 January 2013 (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
30 January 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
30 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
30 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Accounts for a dormant company made up to 1 January 2012 (2 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Total exemption small company accounts made up to 1 January 2011 (4 pages)
11 January 2011	Total exemption small company accounts made up to 1 January 2011 (4 pages)
11 January 2011	Total exemption small company accounts made up to 1 January 2011 (4 pages)
10 January 2011	Previous accounting period shortened from 30 June 2011 to 1 January 2011 (1 page)
10 January 2011	Previous accounting period shortened from 30 June 2011 to 1 January 2011 (1 page)
10 January 2011	Previous accounting period shortened from 30 June 2011 to 1 January 2011 (1 page)
8 July 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Geoffrey Stafford Thorpe on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr John Loughlin Callahan on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Mary Reilly Callahan on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Mary Reilly Callahan on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr John Loughlin Callahan on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Geoffrey Stafford Thorpe on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr John Loughlin Callahan on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mary Reilly Callahan on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Mary Reilly Callahan on 1 October 2009 (1 page)
16 June 2010	Secretary's details changed for Mary Reilly Callahan on 1 October 2009 (1 page)
16 June 2010	Director's details changed for Mary Reilly Callahan on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Geoffrey Stafford Thorpe on 1 October 2009 (2 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 August 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
28 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 June 2007	Return made up to 15/06/07; full list of members (2 pages)
25 June 2007	Return made up to 15/06/07; full list of members (2 pages)
13 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 June 2006	Return made up to 15/06/06; full list of members (2 pages)
21 June 2006	Return made up to 15/06/06; full list of members (2 pages)
30 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 July 2005	Return made up to 15/06/05; full list of members (3 pages)
27 July 2005	Return made up to 15/06/05; full list of members (3 pages)
25 July 2005	Location of register of members (1 page)
25 July 2005	Location of register of members (1 page)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 August 2004	Return made up to 15/06/04; full list of members (8 pages)
9 August 2004	Return made up to 15/06/04; full list of members (8 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 July 2003	Return made up to 15/06/03; full list of members (8 pages)
6 July 2003	Return made up to 15/06/03; full list of members (8 pages)
13 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
13 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 July 2002	Return made up to 15/06/02; full list of members (8 pages)
26 July 2002	Return made up to 15/06/02; full list of members (8 pages)
26 September 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
26 September 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
19 June 2001	Return made up to 15/06/01; full list of members (7 pages)
19 June 2001	Return made up to 15/06/01; full list of members (7 pages)
21 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
29 June 2000	Return made up to 15/06/00; full list of members (7 pages)
29 June 2000	Return made up to 15/06/00; full list of members (7 pages)
8 August 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
8 August 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 June 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New director appointed (3 pages)
2 May 1999	New secretary appointed;new director appointed (2 pages)
2 May 1999	New director appointed (3 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed;new director appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
14 August 1998	Registered office changed on 14/08/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Secretary resigned;director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Secretary resigned;director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	New secretary appointed (2 pages)
15 June 1998	Incorporation (27 pages)
15 June 1998	Incorporation (27 pages)

Tiptrade Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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