| Company Name | TINV Ltd |
|---|---|
| Directors | Kristo Kaarmann and Ben De Klerk Steyn |
| Company Status | Active |
| Company Number | 11905382 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kristo Kaarmann |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Estonian |
| Status | Current |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ |
| Secretary Name | Peter McCormack |
|---|---|
| Status | Current |
| Appointed | 24 July 2023(4 years, 4 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Correspondence Address | 6th Floor Tea Building Shoreditch High Street London E1 6JJ |
| Director Name | Ben De Klerk Steyn |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 19 January 2024(4 years, 10 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ |
| Director Name | Mr Matthew John Briers |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ |
Location
| Registered Address | 6th Floor, Tea Building 56 Shoreditch High Street London E1 6JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 25 March 2024 with no updates (3 pages) |
|---|---|
| 19 February 2024 | Appointment of Ben De Klerk Steyn as a director on 19 January 2024 (2 pages) |
| 16 February 2024 | Termination of appointment of Matthew John Briers as a director on 19 January 2024 (1 page) |
| 10 October 2023 | Full accounts made up to 31 March 2023 (27 pages) |
| 24 July 2023 | Appointment of Peter Mccormack as a secretary on 24 July 2023 (2 pages) |
| 29 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 21 December 2022 | Full accounts made up to 31 March 2022 (25 pages) |
| 15 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2022 | Confirmation statement made on 25 March 2022 with updates (4 pages) |
| 27 January 2022 | Accounts for a small company made up to 31 March 2021 (17 pages) |
| 20 September 2021 | Statement of capital following an allotment of shares on 16 September 2021
|
| 17 September 2021 | Director's details changed for Mr Kristo Kaarmann on 1 September 2021 (2 pages) |
| 25 June 2021 | Cessation of Wise Financial Holdings Ltd as a person with significant control on 22 June 2021 (1 page) |
| 25 June 2021 | Notification of Wise Financial Holdings Ltd as a person with significant control on 22 June 2021 (2 pages) |
| 25 June 2021 | Cessation of Transferwise Ltd as a person with significant control on 22 June 2021 (1 page) |
| 25 June 2021 | Notification of Wise Investments Holdings Ltd as a person with significant control on 22 June 2021 (2 pages) |
| 11 June 2021 | Statement of capital following an allotment of shares on 3 June 2021
|
| 11 June 2021 | Confirmation statement made on 25 March 2021 with updates (4 pages) |
| 2 April 2021 | Accounts for a small company made up to 31 March 2020 (15 pages) |
| 20 April 2020 | Confirmation statement made on 25 March 2020 with no updates (2 pages) |
| 24 February 2020 | Statement of capital following an allotment of shares on 17 February 2020
|
| 26 March 2019 | Incorporation Statement of capital on 2019-03-26
|