Tintra Limited
Company Profile
in liquidation
SmallTintra Limited
04458947•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 2Nd Floor, London, EC4N6EU
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Incorporated
12/06/2002
Company Age
23 years
Directors
5
Employees
12
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Tintra Limited (04458947) is a private limited with share capital incorporated on 12/06/2002 (23 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 - activities of head offices.
St james house plc is a diversified company delivering best in class products across lottery and ecommerce. each of our divisions enjoys long standing relationships with blue chip clients including household names and leading charities.the plc will continue to deliver or acquire new products and bus...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/06/2002
EC4N6EU
12 employees
Financial Overview
Total Assets
£12.14M
Liabilities
£11.67M
Net Assets
£466.0K
Cash
£8.78M
Key Metrics
12
Employees
5
Directors
5
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:11-10-2024
Auditors Resignation Company
Category:Auditors
Date:29-07-2024
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:08-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-01-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:18-01-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:18-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2023
Auditors Resignation Company
Category:Auditors
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:24-06-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:19-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Resolution
Category:Resolution
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Resolution
Category:Resolution
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Resolution
Category:Resolution
Date:18-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Resolution
Category:Resolution
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Resolution
Category:Resolution
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Resolution
Category:Resolution
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Resolution
Category:Resolution
Date:20-08-2019
Memorandum Articles
Category:Incorporation
Date:15-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:02-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Auditors Resignation Company
Category:Auditors
Date:10-06-2019
Resolution
Category:Resolution
Date:27-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Change Of Name Notice
Category:Change Of Name
Date:04-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2018
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/10/2024
Filing Date11/10/2023
Latest Accounts31/01/2023
Trading Addresses
2Nd Floor, Berkeley Square House, Berkeley Square, London, W1J6BD
C/O Frp Advisory Trading Limited, 2Nd Floor, London, Ec4N 6Eu, EC4N6EURegistered
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