TIPP24 SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0EB
Company number 06362572
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 2ND FLOOR, THE BUCKLEY BUILDING 49 CLERKENWELL GREEN, LONDON, EC1R 0EB
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of TIPP24 SERVICES LIMITED are www.tipp24services.co.uk, and www.tipp24-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tipp24 Services Limited is a Private Limited Company. The company registration number is 06362572. Tipp24 Services Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Tipp24 Services Limited is 2nd Floor The Buckley Building 49 Clerkenwell Green London Ec1r 0eb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. PUGH, Ian Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEISS, Marcus has been resigned. Director MALICH, Frank has been resigned. Director MESSITO, Egidio has been resigned. Director TEUBER, Ulf has been resigned. Director UBERTI, Matteo has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 05 September 2007
Director
PUGH, Ian Richard
Appointed Date: 01 July 2015
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Director
GEISS, Marcus
Resigned: 07 September 2007
Appointed Date: 05 September 2007
46 years old
Director
MALICH, Frank
Resigned: 31 July 2015
Appointed Date: 01 June 2012
51 years old
Director
MESSITO, Egidio
Resigned: 01 September 2008
Appointed Date: 05 September 2007
52 years old
Director
TEUBER, Ulf
Resigned: 31 May 2012
Appointed Date: 02 February 2009
47 years old
Director
UBERTI, Matteo
Resigned: 30 April 2009
Appointed Date: 05 September 2007
55 years old

Persons With Significant Control

Mylotto24 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIPP24 SERVICES LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
09 Nov 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50,000
...
... and 36 more events
27 Aug 2008
Director's change of particulars / egidio messito / 24/05/2008
23 Nov 2007
Accounting reference date shortened from 30/09/08 to 31/12/07
28 Sep 2007
Director resigned
06 Sep 2007
Secretary resigned
05 Sep 2007
Incorporation

TIPP24 SERVICES LIMITED Charges

20 October 2010
Charge of deposit
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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