TINTRA OPERATIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TINTRA OPERATIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TINTRA OPERATIONS (UK) LIMITED was incorporated 3 years ago on 18/06/2021 and has the registered number: 13465278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

TINTRA OPERATIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2ND FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALEXANDER SHEARER Apr 1977 British Director 2023-06-15 CURRENT
MR PHILIP JAMES DERBYSHIRE Nov 1962 British Director 2023-05-15 UNTIL 2023-10-11 RESIGNED
MR RICHARD ALEXANDER SHEARER Apr 1977 British Director 2021-06-18 UNTIL 2023-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tintra Plc 2023-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Philip James Derbyshire 2023-05-25 - 2023-06-15 11/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tintra Plc 2021-06-18 - 2023-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINTRA LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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INDOMANAGE LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TINTRA ASSETS (UK) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
TINTRA ASSETS (NON-UK) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
TINTRA MONEY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
S2A GLOBAL CONSULTANTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

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