TINTRA LIMITED
Company number 04458947 · Monitor this company
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-06-12
- Registered office
- C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU
- Postcode
- EC4N 6EU
- Capital
- 3 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2023-01-31
- Next due by
- 2024-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2023-06-12
- Next due by
- 2024-06-26 Overdue
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 29 resigned
Abdul SAJID
Director
Richard Alexander SHEARER
Director
John Patrick CRIPPS
Director
MR JACQUES WILLY MARCEL LEUBA
Director
MRS Kathryn Ann COX
Director
Group structure 14 subsidiaries
-
ANOTHER OPS LTD Dissolved
-
BARRINGTON LEWIS LIMITED Dissolved
-
BOXHILL TECHNOLOGIES LIMITED Dissolved
-
DALE MINERALS LIMITED Liquidation
-
PRIZE PROVISION SERVICES LIMITED Dissolved
-
SOCCERDOME LIMITED Dissolved
-
ST DANIEL HOUSE LTD Dissolved
-
ST.FRANCES HOUSE LTD Dissolved
-
TANGRAMME LIMITED Dissolved
-
TIMEGRAND LIMITED Dissolved
-
TINTRA 3.0 LIMITED Liquidation
Showing 12 of 14.
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TINTRA PLC | 2024-01-18 |
| ST JAMES HOUSE PLC | 2021-08-02 |
| BOXHILL TECHNOLOGIES PLC | 2019-03-04 |
| THE WEATHER LOTTERY PLC | 2013-10-11 |
| THE WEATHER LOTTERY LIMITED | 2006-05-19 |
| FLATSELL LIMITED | 2004-11-11 |
Previous registered addresses 19
| Address | Changed on |
|---|---|
| 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX, ENGLAND | 2019-11-19 |
| 1ST FLOOR, 30-35 PALL MALL, LONDON, SW1Y 5LP, ENGLAND | 2019-11-15 |
| 39 ST JAMES'S STREET, LONDON, SW1A 1JD | 2019-02-15 |
| 21 KNIGHTSBRIDGE, LONDON, SW1X 7LY | 2014-07-03 |
| THE OLD RECTORY MAIN ROAD, OMBERSLEY, DROITWICH, WORCESTERSHIRE, WR9 0EW, ENGLAND | 2013-08-15 |
| UNITS 25-27 HAGLEY MEWS, HALL DRIVE HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 9LQ, ENGLAND | 2012-06-28 |
| DERBY HOUSE DERBY HOUSE STUD RETFORD ROAD, MATTERSEY, DONCASTER, SOUTH YORKSHIRE, DN10 5HJ | 2012-01-04 |
| 24 ST MICHAELS ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 3AW | 2009-03-12 |
| GISTERED OFFICE CHANGED ON 12/03/2009 FROM, 24 ST MICHAELS ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 3AW | 2009-03-12 |
| RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JW | 2006-09-15 |
| DBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JW | 2006-09-15 |
| 4 SOVEREIGN COURT, GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS B1 3JR | 2006-06-20 |
| SOVEREIGN COURT, GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS B1 3JR | 2006-06-20 |
| 6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS B72 1TX | 2004-08-17 |
| TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS B72 1TX | 2004-08-17 |
| 10 CLEMENT STREET, BIRMINGHAM, WEST MIDLANDS B1 2SL | 2003-09-19 |
| CLEMENT STREET, BIRMINGHAM, WEST MIDLANDS B1 2SL | 2003-09-19 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2002-08-07 |
| MITCHELL LANE, BRISTOL, BS1 6BU | 2002-08-07 |
The class of 2002
42%
of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.