Tipax International Limited

Company Name	Tipax International Limited
Directors	Mohamad Amin Sarafnejad and Mohammed Ali Fakher
Company Status	Active
Company Number	06604803
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mohamad Amin Sarafnejad
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(9 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lancaster Road Harrow HA2 7NL

Director Name	Mr Mohammed Ali Fakher
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 16 Lancaster Road Harrow Middlsex HA2 7NL

Director Name	Mohammad Ali Fakher
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	16 Lancaster Road Harrow Middlesex HA2 7NL

Director Name	Mohammad Ali Fakher
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	16 Lancaster Road Harrow Middlesex HA2 7NL

Secretary Name	Mr Moosa Zaroovabeli
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Weymouth Avenue London NW7 3JE

Director Name	Bijan Zivari
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2014)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	106 Wolmer Gardens Edgware Middlesex HA8 8QE

Director Name	Mr Mehrdad Fakher
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Lancaster Road Harrow Middlesex HA2 7NL

Location

Registered Address	4 Quex Road London NW6 4PJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.5k at £1	Mehrdad Fakher 75.00% Ordinary
2.5k at £1	M. Zaroovabeli 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,858
Cash	£16,607
Current Liabilities	£10,649

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
22 October 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
29 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
13 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Change of details for Mohamad Amin Sarafnejad as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Change of details for Mohamad Amin Sarafnejad as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
23 August 2017	Appointment of Mohamad Amin Sarafnejad as a director on 1 June 2017 (2 pages)
23 August 2017	Termination of appointment of Mehrdad Fakher as a director on 1 June 2017 (1 page)
23 August 2017	Notification of Mohamad Amin Sarafnejad as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Cessation of Mehrdad Fakher as a person with significant control on 1 June 2017 (1 page)
23 August 2017	Appointment of Mohamad Amin Sarafnejad as a director on 1 June 2017 (2 pages)
23 August 2017	Termination of appointment of Mehrdad Fakher as a director on 1 June 2017 (1 page)
23 August 2017	Notification of Mohamad Amin Sarafnejad as a person with significant control on 1 June 2017 (2 pages)
23 August 2017	Cessation of Mehrdad Fakher as a person with significant control on 1 June 2017 (1 page)
23 August 2017	Cessation of Mehrdad Fakher as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Notification of Mohamad Amin Sarafnejad as a person with significant control on 1 June 2017 (2 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 (3 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 February 2015	Termination of appointment of Bijan Zivari as a director on 1 January 2014 (1 page)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (3 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (3 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (3 pages)
20 February 2015	Termination of appointment of Bijan Zivari as a director on 1 January 2014 (1 page)
20 February 2015	Termination of appointment of Bijan Zivari as a director on 1 January 2014 (1 page)
18 February 2014	Total exemption full accounts made up to 31 May 2013 (5 pages)
18 February 2014	Total exemption full accounts made up to 31 May 2013 (5 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (4 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (4 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (4 pages)
12 February 2014	Termination of appointment of Mohammad Fakher as a director (1 page)
12 February 2014	Termination of appointment of Mohammad Fakher as a director (1 page)
12 February 2014	Appointment of Mehrdad Fakher as a director (2 pages)
12 February 2014	Appointment of Mehrdad Fakher as a director (2 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
21 November 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
24 February 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
7 September 2011	Appointment of Bijan Zivari as a director (3 pages)
7 September 2011	Appointment of Bijan Zivari as a director (3 pages)
10 February 2011	Total exemption full accounts made up to 31 May 2010 (4 pages)
10 February 2011	Total exemption full accounts made up to 31 May 2010 (4 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Termination of appointment of Mohammad Fakher as a director (1 page)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Termination of appointment of Moosa Zaroovabeli as a secretary (1 page)
17 February 2010	Termination of appointment of Mohammad Fakher as a director (1 page)
17 February 2010	Director's details changed for Mohammad Ali Fakher on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mohammad Ali Fakher on 1 October 2009 (2 pages)
17 February 2010	Termination of appointment of Moosa Zaroovabeli as a secretary (1 page)
17 February 2010	Director's details changed for Mohammad Ali Fakher on 1 October 2009 (2 pages)
28 July 2009	Registered office changed on 28/07/2009 from 57 bath street st.helier jersey je 4 0XP (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 57 bath street st.helier jersey je 4 0XP (1 page)
3 June 2009	Registered office changed on 03/06/2009 from, 4 quex road, london, NW6 4PJ, united kingdom (1 page)
3 June 2009	Registered office changed on 03/06/2009 from, 4 quex road, london, NW6 4PJ, united kingdom (1 page)
3 June 2009	Return made up to 28/05/09; full list of members (4 pages)
3 June 2009	Return made up to 28/05/09; full list of members (4 pages)
24 July 2008	Director appointed mohammed ali fakher (2 pages)
24 July 2008	Director appointed mohammed ali fakher (2 pages)
28 May 2008	Incorporation (15 pages)
28 May 2008	Incorporation (15 pages)

Tipax International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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