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Tipall Limited

Tipall Limited is an active company incorporated on 30 May 1997 with the registered office located in London, City of London. Tipall Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03378047
Private limited company
Age
28 years
Incorporated 30 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Bouverie Street
London
EC4Y 8AX
England
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 8 Bouverie Street London EC4Y 8AX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in May 1974
Director • Solicitor • British • Lives in England • Born in Aug 1982
Eii (Ventures) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delinian Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Delinian Holdings Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Altrata Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Eii (Ventures) Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Delinian Trading Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Delinian Holdco Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Management Diagnostics Limited
Nina Caroline Best and Mrs Alexandra Emma Jones are mutual people.
Active
Ascend Global Media Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£814.3K
Decreased by £1.2M (-60%)
Employees
3
Same as previous period
Total Assets
£1.97M
Decreased by £136.49K (-6%)
Total Liabilities
-£1.64M
Decreased by £120.28K (-7%)
Net Assets
£334.34K
Decreased by £16.21K (-5%)
Debt Ratio (%)
83%
Decreased by 0.33% (-0%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Vaishali Patel Resigned
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Eii (Ventures) Limited (PSC) Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Richard Austin Haley Resigned
1 Year 11 Months Ago on 18 Sep 2023
Alexandra Jones Appointed
1 Year 11 Months Ago on 18 Sep 2023
Mrs Nina Caroline Best Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 7 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 7 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 7 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Termination of appointment of Vaishali Patel as a secretary on 28 May 2024
Submitted on 28 May 2024
Repayment History
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