| Company Name | Take The Sipp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08284726 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
| Previous Name | CTSI Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr John Paul Thwaytes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Fifth Floor 1 Tudor Street London EC4Y 0AH |
| Director Name | Mr Daniel Richard Parman |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1st Floor No.5 Pond Close, Walkern Road Stevenage Hertfordshire SG1 3QP |
| Director Name | Mr Taher Moosavi |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 19 October 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 1 Tudor Street London EC4Y 0AH |
| Director Name | Mr Karl Alexander Hughes |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 1 Tudor Street London EC4Y 0AH |
Contact
| Website | www.ctsilimited.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Fifth Floor 1 Tudor Street London EC4Y 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Daniel Richard Parman 5.00% Ordinary |
|---|---|
| 40 at £1 | John Paul Thwaytes 40.00% Ordinary |
| 40 at £1 | Philip Barry 40.00% Ordinary |
| 15 at £1 | Taher Moosavi 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,037 |
| Cash | £3,037 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
|---|---|
| 17 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 31 August 2016 | Termination of appointment of Karl Alexander Hughes as a director on 31 August 2016 (1 page) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 December 2015 | Director's details changed for Mr John Paul Thwaytes on 5 June 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 24 November 2015 | Statement of capital following an allotment of shares on 23 September 2015
|
| 22 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 October 2015 | Termination of appointment of Taher Moosavi as a director on 19 October 2015 (1 page) |
| 1 September 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 1 September 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 1 September 2015 | Sub-division of shares on 24 July 2015 (5 pages) |
| 14 June 2015 | Registered office address changed from C/O Plutus Group Ltd Becket House 36 Old Jewry London EC2R 8DD to Fifth Floor 1 Tudor Street London EC4Y 0AH on 14 June 2015 (1 page) |
| 14 June 2015 | Appointment of Mr Karl Alexander Hughes as a director on 1 June 2015 (2 pages) |
| 14 June 2015 | Appointment of Mr Karl Alexander Hughes as a director on 1 June 2015 (2 pages) |
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 14 November 2014 | Appointment of John Paul Thwaytes as a director on 10 September 2014 (2 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 August 2014 | Statement of capital following an allotment of shares on 28 July 2014
|
| 29 July 2014 | Company name changed ctsi LIMITED\certificate issued on 29/07/14 (3 pages) |
| 5 March 2014 | Registered office address changed from 1St Floor No.5 Pond Close, Walkern Road Stevenage Hertfordshire SG1 3QP on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 1St Floor No.5 Pond Close, Walkern Road Stevenage Hertfordshire SG1 3QP on 5 March 2014 (2 pages) |
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders
|
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders
|
| 16 October 2013 | Termination of appointment of Daniel Parman as a director (1 page) |
| 14 October 2013 | Appointment of Mr Taher Moosavi as a director (2 pages) |
| 7 November 2012 | Incorporation
|
| 7 November 2012 | Incorporation
|