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Tirapoint Limited

Tirapoint Limited is an active company incorporated on 4 February 2019 with the registered office located in London, Greater London. Tirapoint Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11805317
Private limited company
Age
6 years
Incorporated 4 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was 4C Unity House Accommodation Road London NW11 8ED United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investor • British • Lives in England • Born in May 1954
Director • Accountant • British • Lives in England • Born in Jun 1954
Director • Chartered Accountant • British • Lives in England • Born in Feb 1947
Mr Myer Raphael Pfeffer
PSC • Israeli • Lives in Israel • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Gabegain Limited
Joseph Daniel Pfeffer, Joseph Benjamin Adler, and 1 more are mutual people.
Active
Leadan Properties Limited
Joseph Daniel Pfeffer, Joseph Benjamin Adler, and 1 more are mutual people.
Active
Castle Point Group Limited
Joseph Daniel Pfeffer, Joseph Benjamin Adler, and 1 more are mutual people.
Active
Migdalpoint Limited
Joseph Daniel Pfeffer, Joseph Benjamin Adler, and 1 more are mutual people.
Active
Castlepoint RM Ltd
Joseph Daniel Pfeffer, Joseph Benjamin Adler, and 1 more are mutual people.
Active
Urbanleague Limited
Joseph Daniel Pfeffer and Joseph Benjamin Adler are mutual people.
Active
Goldspring Management Co. Ltd
Myer Bernard Rothfeld is a mutual person.
Active
Claradon Limited
Joseph Daniel Pfeffer and Joseph Benjamin Adler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£1.47M
Decreased by £45.23K (-3%)
Total Liabilities
-£1.15M
Increased by £46.65K (+4%)
Net Assets
£315.42K
Decreased by £91.88K (-23%)
Debt Ratio (%)
79%
Increased by 5.42% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Feb 2023
Accounting Period Shortened
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Mr Myer Raphael Myer Raphael Pfeffer (PSC) Details Changed
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Previous accounting period shortened from 27 February 2023 to 31 December 2022
Submitted on 27 Nov 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 23 Jun 2023
Registered office address changed from 4C Unity House Accommodation Road London NW11 8ED United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 27 February 2023
Submitted on 27 Feb 2023
Previous accounting period shortened from 28 February 2022 to 27 February 2022
Submitted on 24 Feb 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 7 Feb 2023
Change of details for Mr Myer Raphael Myer Raphael Pfeffer as a person with significant control on 11 January 2023
Submitted on 11 Jan 2023
Repayment History
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