Company Information for TIFOSY LIMITED
6TH FLOOR, 24 ST. JAMES'S SQUARE, LONDON, SW1Y 4JH,
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Company Registration Number
08504907
Private Limited Company
Active |
Company Name | ||
---|---|---|
TIFOSY LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 24 ST. JAMES'S SQUARE LONDON SW1Y 4JH Other companies in SW5 | ||
Previous Names | ||
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Company Number | 08504907 | |
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Company ID Number | 08504907 | |
Date formed | 2013-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 20:11:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIFOSY INVESTMENT NOMINEES LIMITED | 6TH FLOOR 24 ST. JAMES'S SQUARE LONDON SW1Y 4JH | Active | Company formed on the 2019-05-30 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH GEBRAN |
||
GIANLUCA VIALLI |
||
FAUSTO ZANETTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNELIS FRANCISCUS BOHNENN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOLYFA LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
13/03/24 STATEMENT OF CAPITAL GBP 57548 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GIANLUCA VIALLI | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM 2nd Floor 16 Hanover Square London W1S 1HT England | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
Change of details for Fausto Zanetton as a person with significant control on 2023-01-10 | ||
Director's details changed for Mr Fausto Zanetton on 2023-01-10 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
SH01 | 06/06/22 STATEMENT OF CAPITAL GBP 53641 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 52911 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Gianluca Vialli on 2021-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 52121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 46848 | |
PSC04 | Change of details for Mr Fausto Zanetton as a person with significant control on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 46714 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Studio 7 75-81 Burnaby Street London SW10 0NS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 46313 | |
RP04SH01 | Second filing of capital allotment of shares GBP43,282 | |
SH01 | 30/06/19 STATEMENT OF CAPITAL GBP 45326 | |
SH01 | 03/04/19 STATEMENT OF CAPITAL GBP 43776 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 43613 | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 43282 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
SH01 | 28/12/18 STATEMENT OF CAPITAL GBP 42242 | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP36,825.00 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/04/18 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 41850 | |
SH01 | 13/04/18 STATEMENT OF CAPITAL GBP 41850 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 41385 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 41385 | |
RES01 | ADOPT ARTICLES 22/12/17 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 41025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA | |
CH01 | Director's details changed for Mr Fausto Zanetton on 2017-11-15 | |
PSC04 | Change of details for Mr Fausto Zanetton as a person with significant control on 2017-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 36825 | |
SH01 | 14/05/17 STATEMENT OF CAPITAL GBP 36825 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 35824 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS BOHNENN | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 35490 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 30911 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 30911 | |
AR01 | 25/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GEBRAN | |
AP01 | DIRECTOR APPOINTED MR CORNELIS FRANCISCUS BOHNENN | |
AP01 | DIRECTOR APPOINTED MR GIANLUCA VIALLI | |
RES15 | CHANGE OF NAME 18/02/2016 | |
CERTNM | COMPANY NAME CHANGED FZ VENTURES LIMITED CERTIFICATE ISSUED ON 19/02/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAUSTO ZANETTON / 19/06/2015 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 24458 | |
AR01 | 25/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAUSTO ZANETTON / 15/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 3 DOVE MEWS LONDON SW5 0LE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 197208 | |
LATEST SOC | 24/05/14 STATEMENT OF CAPITAL;GBP 195000 | |
AR01 | 25/04/14 FULL LIST | |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 195000.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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 TIFOSY LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as TIFOSY LIMITED are:
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. |