Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Tineetrade Limited
Tineetrade Limited is an active company incorporated on 27 October 1997 with the registered office located in Chigwell, Greater London. Tineetrade Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03455763
Private limited company
Age
27 years
Incorporated
27 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 October 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Tineetrade Limited
Contact
Address
38 The Lowe
Chigwell
Essex
IG7 4LJ
Same address for the past
15 years
Companies in IG7 4LJ
Telephone
02085001852
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Olatubosun Akinbiyi Tubi
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Sep 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Living Grace Trust International
Mr Olatubosun Akinbiyi Tubi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£258
Decreased by £2.03K (-89%)
Total Liabilities
-£23.5K
Decreased by £1.84K (-7%)
Net Assets
-£23.24K
Decreased by £191 (+1%)
Debt Ratio (%)
9109%
Increased by 8000.61% (+722%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Yewande Mobola Ipaye Resigned
3 Years Ago on 4 Apr 2022
Mr Olatubosun Akinbiyi Tubi Appointed
3 Years Ago on 26 Mar 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Get Alerts
Get Credit Report
Discover Tineetrade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 1 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 7 Dec 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Appointment of Mr Olatubosun Akinbiyi Tubi as a director on 26 March 2022
Submitted on 7 Apr 2022
Termination of appointment of Yewande Mobola Ipaye as a director on 4 April 2022
Submitted on 7 Apr 2022
Confirmation statement made on 27 October 2021 with no updates
Submitted on 30 Nov 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs