TIP TOP COURIERS LLP
Active - Accounts Filed
General Information
NAME
TIP TOP COURIERS LLP
COMPANY NUMBER
OC419011
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/09/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 06/11/2023 | Huu-Chi Tran (930409937) has left the board |
Credit Risk Overview
Want to learn more about TIP TOP COURIERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIP TOP COURIERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIP TOP COURIERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 4 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
15/09/2017 - Present (7 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2018 - 18/05/2018 (1 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/04/2018 - 10/05/2018 (0 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/2018 - 05/01/2019 (2 months) Born in Oct 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 06/11/2023 | Huu-Chi Tran (930409937) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Board Member Huu-Chi Tran (930409937) Appointed |
| 12/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 14/02/2022 | Carles Adroher Mester (928551120) has left the board |
| 22/09/2021 | George Rayfield - North (928233841) has left the board |
| 22/09/2021 | George Rayfield - North (928233841) has left the board |
| 26/04/2021 | New Board Member George Rayfield - North (928233841) Appointed |
| 12/01/2021 | New Board Member Michael Hill (927832649) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Robbie Kelly (927659632) has left the board |
| 20/11/2020 | Isaac Sullivan (927584321) has left the board |
| 18/11/2020 | New Board Member Robbie Kelly (927659632) Appointed |
| 29/10/2020 | New Board Member Isaac Sullivan (927584321) Appointed |
| 14/10/2020 | Marcin Czupuryn (927475164) has left the board |
| 14/10/2020 | Michael Casey (927479963) has left the board |
| 09/10/2020 | Chris Macey (926788448) has left the board |
| 06/10/2020 | New Board Member Michael Lawrance (927489730) Appointed |
| 06/10/2020 | Marcus Carroll (926773939) has left the board |
| 02/10/2020 | New Board Member Michael Casey (927479963) Appointed |
| 01/10/2020 | New Board Member Marcin Czupuryn (927475164) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 08/04/2020 | Luke Ellenby (926773913) has left the board |
| 11/03/2020 | Gavin Healey (926141536) has left the board |
| 11/03/2020 | Joseph John Joyce (925618356) has left the board |
| 10/03/2020 | New Board Member Chris Macey (926788448) Appointed |
| 05/03/2020 | New Board Member Luke Ellenby (926773913) Appointed |
| 05/03/2020 | New Board Member Marcus Carroll (926773939) Appointed |
| 22/01/2020 | New Board Member Joseph John Joyce (925618356) Appointed |
| 15/01/2020 | Wahid Khan (926313117) has left the board |
| 09/10/2019 | New Board Member Wahid Khan (926313117) Appointed |
| 04/10/2019 | Nathan Kavanagh (926003152) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Gavin Healey (926141536) Appointed |
| 03/07/2019 | New Board Member Nathan Kavanagh (926003152) Appointed |
| 20/06/2019 | New Accounts filed |
| 02/04/2019 | Maydalena Barbara Kumoch (925443790) has left the board |
| 02/04/2019 | Bartosz Kaczmarek (925443793) has left the board |
| 02/04/2019 | Mariusz Dziura (925443792) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Mariusz Dziura (925443792) Appointed |
| 23/01/2019 | New Board Member Maydalena Barbara Kumoch (925443790) Appointed |
| 23/01/2019 | New Board Member Bartosz Kaczmarek (925443793) Appointed |
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