TIFOSY LIMITED
Active - Accounts Filed
General Information
NAME
TIFOSY LIMITED
COMPANY NUMBER
08504907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/04/2013
(11 years and 8 months old)
WEBSITE
www.tifosy.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/04/2013
19/02/2016
FZ VENTURES LIMITED
LONDON
SW1Y 4JH
Telephone: 02078717668
TPS: No
Studio 8
65-69 Lots Road
London
SW10 0RN
Telephone: 78717668
6th Floor 24 St. James's Square
London
SW1Y 4JH
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 |
|---|---|---|
| TIFOSY LIMITED | Active - Accounts Filed | View Report |
| TIFOSY INVESTMENT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Tommy Aylmer (931529531) Appointed |
Credit Risk Overview
Want to learn more about TIFOSY LIMITED?
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 TIFOSY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIFOSY LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2013 - Present (11 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/02/2016 - Present (8 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2016 - Present (8 years and 11 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/02/2016 - 02/03/2017 (1years) Born in Sep 1966 |
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 |
|---|---|---|
| TIFOSY LIMITED | Active - Accounts Filed | View Report |
| TIFOSY INVESTMENT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Tommy Aylmer (931529531) Appointed |
| 15/09/2023 | New Accounts filed |
| 19/07/2023 | Gianluca Vialli (920562581) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
| 07/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 12/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 01/04/2017 | New Annual Return filed |
| 07/03/2017 | Cornelis Franciscus Bohnenn (920562645) has left the board |
| 28/02/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 18/06/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Cornelis Franciscus Bohnenn (920562645) Appointed |
| 03/03/2016 | New Board Member Gianluca Vialli (920562581) Appointed |
| 03/03/2016 | New Board Member Joseph Gebran (919531527) Appointed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 03/03/2015 | Change in Reg. Office |
| 30/01/2015 | New Accounts filed |
| 29/05/2014 | New Annual Return filed |
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