Company number 08284726
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address FIFTH FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Karl Alexander Hughes as a director on 31 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TAKE THE SIPP LTD are www.takethesipp.co.uk, and www.take-the-sipp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Take The Sipp Ltd is a Private Limited Company.
The company registration number is 08284726. Take The Sipp Ltd has been working since 07 November 2012.
The present status of the company is Active. The registered address of Take The Sipp Ltd is Fifth Floor 1 Tudor Street London Ec4y 0ah. . THWAYTES, John Paul is a Director of the company. Director HUGHES, Karl Alexander has been resigned. Director MOOSAVI, Taher has been resigned. Director PARMAN, Daniel Richard has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Director
MOOSAVI, Taher
Resigned: 19 October 2015
Appointed Date: 01 October 2013
52 years old
Persons With Significant Control
Mr John Paul Thwaytes
Notified on: 1 September 2016
61 years old
Nature of control: Has significant influence or control
TAKE THE SIPP LTD Events
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Termination of appointment of Karl Alexander Hughes as a director on 31 August 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Director's details changed for Mr John Paul Thwaytes on 5 June 2015
...
... and 15 more events
05 Mar 2014
Registered office address changed from 1St Floor No.5 Pond Close, Walkern Road Stevenage Hertfordshire SG1 3QP on 5 March 2014
05 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-12-05
16 Oct 2013
Termination of appointment of Daniel Parman as a director
14 Oct 2013
Appointment of Mr Taher Moosavi as a director
07 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)