TIPPS LTD
LONDON TIPPSAPP LTD

Hellopages » Greater London » Southwark » SE1 1QU

Company number 09408369
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address WATERFRONT SOLICITORS LLP, 14 WELLER STREET, LONDON, SE1 1QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 2 February 2017 GBP 135.50 ; Sale or transfer of treasury shares. Treasury capital: GBP 0 ; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of TIPPS LTD are www.tipps.co.uk, and www.tipps.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tipps Ltd is a Private Limited Company. The company registration number is 09408369. Tipps Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of Tipps Ltd is Waterfront Solicitors Llp 14 Weller Street London Se1 1qu. The company`s financial liabilities are £84.02k. It is £84.02k against last year. The cash in hand is £99.22k. It is £99.22k against last year. And the total assets are £101.52k, which is £101.52k against last year. BARWICK, Thomas Heathwood is a Director of the company. ELLIOT, Duncan Frederic, Marc is a Director of the company. TAYLOR, Nicholas Christian, Stafford is a Director of the company. WOLMARK, Andrew James is a Director of the company. Director TAYLOR, Sarah Genevieve has been resigned. The company operates in "Other information technology service activities".


tipps Key Finiance

LIABILITIES £84.02k
CASH £99.22k
TOTAL ASSETS £101.52k
All Financial Figures

Current Directors

Director
BARWICK, Thomas Heathwood
Appointed Date: 20 November 2015
41 years old
Director
ELLIOT, Duncan Frederic, Marc
Appointed Date: 30 December 2015
43 years old
Director
TAYLOR, Nicholas Christian, Stafford
Appointed Date: 20 November 2015
41 years old
Director
WOLMARK, Andrew James
Appointed Date: 27 January 2015
50 years old

Resigned Directors

Director
TAYLOR, Sarah Genevieve
Resigned: 01 August 2016
Appointed Date: 27 January 2015
43 years old

Persons With Significant Control

Mr Duncan Frederic, Marc Elliot
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wolmark
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIPPS LTD Events

17 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 135.50
17 Feb 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
11 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 24.24
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
...
... and 10 more events
27 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 125.44
27 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2015
Registered office address changed from 126 Tower House 81, Fieldgate Street London E1 1GW England to 481 Metro Central Heights Newington Causeway London SE1 6DT on 8 April 2015
04 Feb 2015
Company name changed tippsapp LTD\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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