OTTO TIPTREE LIMITED
TIPTREE INTRAVITA INTERNATIONAL LIMITED INTRAVITA LIMITED

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Company number 09472935
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 104 OAK ROAD, TIPTREE, ENGLAND, CO5 0NA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-27 ; Appointment of Mrs Amanda Otto as a director on 18 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 . The most likely internet sites of OTTO TIPTREE LIMITED are www.ottotiptree.co.uk, and www.otto-tiptree.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Otto Tiptree Limited is a Private Limited Company. The company registration number is 09472935. Otto Tiptree Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Otto Tiptree Limited is 104 Oak Road Tiptree England Co5 0na. The company`s financial liabilities are £1.81k. It is £-11.76k against last year. The cash in hand is £8.23k. It is £8.23k against last year. And the total assets are £13.39k, which is £-9.16k against last year. OTTO, Amanda is a Director of the company. OTTO, Morkel Jacques is a Director of the company. OTTO, Vernon is a Director of the company. RIDLEY, Nicola Elizabeth is a Director of the company. Director GAMMELL, Samantha, Dr has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


otto tiptree Key Finiance

LIABILITIES £1.81k
-87%
CASH £8.23k
TOTAL ASSETS £13.39k
-41%
All Financial Figures

Current Directors

Director
OTTO, Amanda
Appointed Date: 18 January 2017
66 years old
Director
OTTO, Morkel Jacques
Appointed Date: 29 December 2016
68 years old
Director
OTTO, Vernon
Appointed Date: 05 March 2015
43 years old
Director
RIDLEY, Nicola Elizabeth
Appointed Date: 12 September 2016
33 years old

Resigned Directors

Director
GAMMELL, Samantha, Dr
Resigned: 12 September 2016
Appointed Date: 05 March 2015
52 years old

Persons With Significant Control

Mrs Amanda Otto
Notified on: 19 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morkel Jacques Otto
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vernon Otto
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OTTO TIPTREE LIMITED Events

30 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-27
18 Jan 2017
Appointment of Mrs Amanda Otto as a director on 18 January 2017
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
30 Dec 2016
Appointment of Dr Morkel Jacques Otto as a director on 29 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
...
... and 0 more events
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Appointment of Miss Nicola Ridley as a director on 12 September 2016
15 Sep 2016
Termination of appointment of Samantha Gammell as a director on 12 September 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 300
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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