SIPP Investment Platform Limited

Company Name	SIPP Investment Platform Limited
Directors	Guy Spencer Tolhurst and Alexander Arzhanov
Company Status	Active
Company Number	07729396
Category	Private Limited Company
Incorporation Date	4 August 2011(12 years, 9 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 Guy Spencer Tolhurst
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(same day as company formation)
Role	Real Estate & Investment Consultancy
Country of Residence	United Kingdom
Correspondence Address	37 Winchester Road Twickenham TW1 1LE

Director Name	Mr Alexander Arzhanov
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Russian
Status	Current
Appointed	01 June 2016(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Steyne Gardens Worthing BN11 3DW

Director Name	Mr Kevin Alexander Jack
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Compliance Consultancy
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HN

Secretary Name	Ms Melissa Alkan
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 Ivy Cottages Sheep Street Buckingham MK18 3RW

Contact

Website	www.sippinvestmentplatform.co.uk/

Location

Registered Address	25 The Island Thames Ditton, Surrey KT7 0SH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Guy Spencer Tolhurst 50.00% Ordinary
1 at £1	Kevin Alexander Jack 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,229
Cash	£70,391
Current Liabilities	£63,315

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
3 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
9 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
13 January 2021	Registered office address changed from Halford Chambers 1-3 Halford Road Richmond Surrey TW10 6AW England to 25 the Island Thames Ditton, Surrey, KT7 0SH on 13 January 2021 (1 page)
5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
2 May 2018	Notification of Indagate Group Ltd as a person with significant control on 6 April 2016 (2 pages)
12 January 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
12 January 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
2 January 2018	Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
2 January 2018	Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
21 November 2017	Current accounting period extended from 31 August 2017 to 30 November 2017 (1 page)
21 November 2017	Current accounting period extended from 31 August 2017 to 30 November 2017 (1 page)
6 November 2017	Appointment of Mr Alexander Arzhanov as a director on 1 June 2016 (2 pages)
6 November 2017	Director's details changed for Mr Alexander Arzhanov on 1 June 2016 (2 pages)
6 November 2017	Appointment of Mr Alexander Arzhanov as a director on 1 June 2016 (2 pages)
6 November 2017	Director's details changed for Mr Alexander Arzhanov on 1 June 2016 (2 pages)
13 October 2017	Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
13 October 2017	Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 December 2015	Registered office address changed from 2 Civic Drive Ipswich IP1 2QA to Halford Chambers 1-3 Halford Road Richmond Surrey TW10 6AW on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 2 Civic Drive Ipswich IP1 2QA to Halford Chambers 1-3 Halford Road Richmond Surrey TW10 6AW on 4 December 2015 (1 page)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Director's details changed for Mr Guy Spencer Tolhurst on 5 August 2014 (2 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Director's details changed for Mr Guy Spencer Tolhurst on 5 August 2014 (2 pages)
20 August 2015	Director's details changed for Mr Guy Spencer Tolhurst on 5 August 2014 (2 pages)
20 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
30 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
30 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (3 pages)
30 August 2014	Termination of appointment of Kevin Alexander Jack as a director on 31 July 2014 (2 pages)
30 August 2014	Termination of appointment of Kevin Alexander Jack as a director on 31 July 2014 (2 pages)
30 August 2014	Termination of appointment of Melissa Alkan as a secretary on 31 July 2014 (2 pages)
30 August 2014	Termination of appointment of Melissa Alkan as a secretary on 31 July 2014 (2 pages)
4 August 2014	Registered office address changed from 39-41 Elm Street Ipswich IP1 2AY United Kingdom to 2 Civic Drive Ipswich IP1 2QA on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 39-41 Elm Street Ipswich IP1 2AY United Kingdom to 2 Civic Drive Ipswich IP1 2QA on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 39-41 Elm Street Ipswich IP1 2AY United Kingdom to 2 Civic Drive Ipswich IP1 2QA on 4 August 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Mr Guy Spencer Tolhurst on 2 August 2012 (2 pages)
5 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Mr Guy Spencer Tolhurst on 2 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Guy Spencer Tolhurst on 2 August 2012 (2 pages)
4 September 2012	Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 34 Hill Street Richmond Surrey TW9 1TW United Kingdom on 4 September 2012 (1 page)
13 September 2011	Registered office address changed from C/O Guy Tolhurst 34 Hill Street Richmond Surrey TW9 1TW United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from C/O Guy Tolhurst 34 Hill Street Richmond Surrey TW9 1TW United Kingdom on 13 September 2011 (1 page)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

SIPP Investment Platform Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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