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Tipall Limited

03378047

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Bouverie Street, London, EC4Y 8AX
Incorporated 30/05/1997

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Richard James Kerr

director · Since 28/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Ms Nina Caroline Best

director · Since 26/06/2023

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mrs Alexandra Emma Jones

director · Since 18/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Richard James Kerr

director · Since 28/02/2023

British · England · Age 52

Nina Caroline Best

director · Since 26/06/2023

British · England · Age 44

Alexandra Emma Jones

director · Since 18/09/2023

British · England · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 13/06/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/06/1997

David Saul Levin

director · Resigned 12/02/1999

Peter Richard Ensor

director · Resigned 02/12/2013

Christopher Benn

director · Resigned 24/03/2014

Paul Neville Hunt

director · Resigned 15/12/2017

Christopher Henry Courtauld Fordham

director · Resigned 29/03/2018

Colin Robert Jones

secretary · Resigned 08/06/2018

Colin Robert Jones

director · Resigned 08/06/2018

Sarah Joanne Cooke

director · Resigned 15/01/2021

Wendy Monica Pallot

director · Resigned 28/02/2023

Tim Jonathan Bratton

director · Resigned 26/06/2023

Richard Austin Haley

director · Resigned 18/09/2023

Vaishali Patel

secretary · Resigned 28/05/2024

Persons with Significant Control

Eii (Ventures) Limited

75–100% shares
75–100% votes
Appoint directors

4, Bouverie Street, London, EC4Y 8AX

Reg: 5885797 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 4 Bouverie Street
2026-08-16

4 BOUVERIE STREET

post town → London
2026-08-16

LONDON

officer appointed → BEST, Nina Caroline
2026-08-16
officer appointed → JONES, Alexandra Emma
2026-08-16
officer appointed → KERR, Richard James
2026-08-16