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Company Information for

TINNITECH LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
10541606
Private Limited Company
Active

Company Overview

About Tinnitech Ltd
TINNITECH LIMITED was founded on 2016-12-29 and has its registered office in London. The organisation's status is listed as "Active". Tinnitech Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TINNITECH LIMITED
 
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
 
Filing Information
Company Number 10541606
Company ID Number 10541606
Date formed 2016-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 26/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:23:24
Primary Source:Companies House
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Company Officers of TINNITECH LIMITED

Current Directors
Officer Role Date Appointed
PASQUALE ALECCE
 Director 2017-04-05
MARK GEORGE JACOBS
 Director 2017-04-21
RICCARDO TISCINI
 Director 2016-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PASQUALE ALECCE GLANOTECH LIMITED Director 2017-04-21 CURRENT 2015-10-22 Active - Proposal to Strike off
MARK GEORGE JACOBS PLANNATECH (UK) LIMITED Director 2018-04-12 CURRENT 2015-05-13 Active
MARK GEORGE JACOBS GLANOTECH LIMITED Director 2017-09-06 CURRENT 2015-10-22 Active - Proposal to Strike off
MARK GEORGE JACOBS NEW VIEW ESTATES LIMITED Director 2016-09-29 CURRENT 2004-01-09 Active
MARK GEORGE JACOBS THREE DAUGHTERS TRADING LIMITED Director 2000-06-12 CURRENT 2000-06-01 Active
MARK GEORGE JACOBS SD COMPANY NOMINEES LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active
MARK GEORGE JACOBS SD COMPANY SECRETARIES LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active - Proposal to Strike off
MARK GEORGE JACOBS THE PROFESSIONAL PAYROLL LIMITED Director 1993-01-16 CURRENT 1992-01-16 Active

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
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-11-14CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES
2024-07-16CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES
2024-03-19DIRECTOR APPOINTED MR UGO MARIA SOLERI
2024-03-1931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-09-28CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE JACOBS
2023-08-29DIRECTOR APPOINTED MS FEDERICA ALECCE
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 55 Loudoun Road London NW8 0DL United Kingdom
2023-08-29Appointment of Mr Carl Barrett as company secretary on 2023-08-10
2023-06-26APPOINTMENT TERMINATED, DIRECTOR RICCARDO TISCINI
2023-06-23APPOINTMENT TERMINATED, DIRECTOR PASQUALE ALECCE
2023-06-08APPOINTMENT TERMINATED, DIRECTOR TOMMASO DI TANNO
2023-04-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4 Prince Albert Road London NW1 7SN United Kingdom
2023-01-09CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-10-05Compulsory strike-off action has been discontinued
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-09-3031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-05-26RP04CS01
2021-04-22SH0128/10/20 STATEMENT OF CAPITAL GBP 3000
2021-04-21SH06Cancellation of shares. Statement of capital on 2020-10-27 GBP 2,850
2021-04-01SH03Purchase of own shares
2021-03-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 26/05/2021.
2020-09-25RP04CS01
2020-09-10SH06Cancellation of shares. Statement of capital on 2019-10-07 GBP 185
2020-09-09SH03Purchase of own shares
2020-09-02SH0127/10/19 STATEMENT OF CAPITAL GBP 2640
2020-09-02PSC08Notification of a person with significant control statement
2020-09-02PSC07CESSATION OF PASQUALE ALECCE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01SH0122/10/19 STATEMENT OF CAPITAL GBP 1767
2020-06-09TM02Termination of appointment of Rossella Pantano on 2020-06-09
2020-03-10AP03Appointment of Rossella Pantano as company secretary on 2020-01-20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI EMANUELE CARRATELLI
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CELANT ATTILIO
2019-06-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01AP01DIRECTOR APPOINTED MR CELANT ATTILIO
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21AA01Previous accounting period shortened from 31/12/17 TO 31/10/17
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-04-21AP01DIRECTOR APPOINTED MR MARK GEORGE JACOBS
2017-04-06AP01DIRECTOR APPOINTED PASQUALE ALECCE
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-29NEWINCNew incorporation
2016-12-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to TINNITECH LIMITED 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 TINNITECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TINNITECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 TINNITECH LIMITED

Intangible Assets
Patents
We have not found any records of TINNITECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TINNITECH LIMITED
Trademarks
We have not found any records of TINNITECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TINNITECH LIMITED. 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 (72110 - Research and experimental development on biotechnology) as TINNITECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TINNITECH LIMITED 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 TINNITECH LIMITED 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 TINNITECH LIMITED 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 SW1Y 6AW