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Home > England & Wales Companies > TIPTSL LTD.
Company Information for

TIPTSL LTD.

29 SHAND STREET, LONDON, SE1 2ES,
Company Registration Number
07929758
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tiptsl Ltd.
TIPTSL LTD. was founded on 2012-01-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tiptsl Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIPTSL LTD.
 
Legal Registered Office
29 SHAND STREET
LONDON
SE1 2ES
Other companies in EC2A
 
Previous Names
THRIEV INTELLIGENT PERSONAL TRANSPORTATION SOLUTION LTD25/01/2016
Filing Information
Company Number 07929758
Company ID Number 07929758
Date formed 2012-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 02/02/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-15 22:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIPTSL LTD.
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Company Officers of TIPTSL LTD.

Current Directors
Officer Role Date Appointed
IAN ANDREW MIHAJLOVIC
 Director 2012-01-31
ARVIND KUMAR VIJ
 Director 2012-01-31
SANDEEP VYAS
 Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW MIHAJLOVIC
 Company Secretary 2014-08-25 2018-05-23
WANG CHUANFU
 Director 2014-08-30 2017-03-08
IOANNA KARELIA
 Director 2014-01-28 2015-12-01
NICLAS GABRAN
 Director 2013-11-16 2015-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW MIHAJLOVIC CALLISTO CHARGEPOINTS LIMITED Director 2013-10-25 CURRENT 2013-06-04 Active - Proposal to Strike off
IAN ANDREW MIHAJLOVIC THRIEV SYSTEMS AND MARKETING LIMITED Director 2013-10-25 CURRENT 2013-06-04 Liquidation
IAN ANDREW MIHAJLOVIC ADRASTEA CARS LIMITED Director 2013-08-29 CURRENT 2013-06-04 Active - Proposal to Strike off
ARVIND KUMAR VIJ 10 CARDIGAN ROAD LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
ARVIND KUMAR VIJ NO. 10 CARDIGAN ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED Director 1998-10-22 CURRENT 1987-10-19 Dissolved 2017-02-28
SANDEEP VYAS 76-82 CADOGAN SQUARE LIMITED Director 2017-11-09 CURRENT 2003-10-01 Active
SANDEEP VYAS CALVETON RL HOLDINGS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
SANDEEP VYAS CALVETON UK LIMITED Director 2017-05-31 CURRENT 2017-05-30 Active
SANDEEP VYAS CALVETON STYLE HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-30 Liquidation
SANDEEP VYAS ADRASTEA CARS LIMITED Director 2015-04-09 CURRENT 2013-06-04 Active - Proposal to Strike off
SANDEEP VYAS CALLISTO CHARGEPOINTS LIMITED Director 2015-04-09 CURRENT 2013-06-04 Active - Proposal to Strike off
SANDEEP VYAS THRIEV SYSTEMS AND MARKETING LIMITED Director 2015-04-09 CURRENT 2013-06-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-25DS01Application to strike the company off the register
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Office 7, 35-37 Ludgate Hill London EC4M 7JN England
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP VYAS
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 152.14
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-10PSC08Notification of a person with significant control statement
2018-07-10PSC07CESSATION OF IAN ANDREW MIHAJLOVIC AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05CH01Director's details changed for Mr Ian Andrew Mihajlovic on 2018-05-24
2018-06-05TM02Termination of appointment of Ian Andrew Mihajlovic on 2018-05-23
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-03-29PSC04Change of details for Mr Ian Andrew Mihajlovic as a person with significant control on 2018-01-31
2018-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN ANDREW MIHAJLOVIC on 2018-01-31
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 29 Shand Street London SE1 2ES England
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-01-20DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE
2018-01-02GAZ1FIRST GAZETTE
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MIHAJLOVIC
2017-07-19DISS40Compulsory strike-off action has been discontinued
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 152.14
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR WANG CHUANFU
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN England
2017-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-25GAZ1FIRST GAZETTE
2017-01-31AA31/01/16 TOTAL EXEMPTION SMALL
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM TECH HUB @GOOGLE CAMPUS 4-5 BONHILL STREET LONDON EC2A 4BX
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IOANNA KARELIA
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 152.14
2016-03-14AR0102/02/16 FULL LIST
2016-01-25RES15CHANGE OF NAME 25/01/2016
2016-01-25CERTNMCOMPANY NAME CHANGED THRIEV INTELLIGENT PERSONAL TRANSPORTATION SOLUTION LTD CERTIFICATE ISSUED ON 25/01/16
2016-01-12DISS40DISS40 (DISS40(SOAD))
2016-01-09AA31/01/15 TOTAL EXEMPTION SMALL
2015-12-29GAZ1FIRST GAZETTE
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NICLAS GABRAN
2015-07-29RP04SECOND FILING WITH MUD 31/01/15 FOR FORM AR01
2015-07-29ANNOTATIONClarification
2015-07-14AP03SECRETARY APPOINTED MR IAN ANDREW MIHAJLOVIC
2015-05-21AP01DIRECTOR APPOINTED MR WANG CHUANFU
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 152.14
2015-04-27AR0131/01/15 FULL LIST
2015-04-27LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 152.14
2015-04-27AR0131/01/15 FULL LIST
2015-04-14AP01DIRECTOR APPOINTED MR SANDEEP VYAS
2015-03-20SH0106/08/14 STATEMENT OF CAPITAL GBP 114.1
2014-11-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-08SH0126/06/14 STATEMENT OF CAPITAL GBP 114.10
2014-02-12SH0128/01/14 STATEMENT OF CAPITAL GBP 111.99
2014-02-11SH0128/01/14 STATEMENT OF CAPITAL GBP 111.99
2014-02-11AR0131/01/14 FULL LIST
2014-02-11AP01DIRECTOR APPOINTED MS IOANNA KARELIA
2014-01-07AP01DIRECTOR APPOINTED MR NICLAS GABRAN
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-07AR0131/01/13 FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MIHAJLOVIC / 15/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND KUMAR VIJ / 15/01/2013
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE, LONDON, EC1R 0AT, ENGLAND
2012-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to TIPTSL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIPTSL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIPTSL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-01-31 £ 2,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIPTSL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-31 £ 100
Current Assets 2012-01-31 £ 50
Debtors 2012-01-31 £ 50
Shareholder Funds 2012-01-31 £ 2,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIPTSL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TIPTSL LTD.
Trademarks
We have not found any records of TIPTSL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIPTSL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as TIPTSL LTD. are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where TIPTSL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIPTSL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIPTSL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2ES