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- TINV LTD
TINV LTD
Active - Accounts Filed
General Information
NAME
TINV LTD
COMPANY NUMBER
11905382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/03/2019
(5 years and 1 months old)
WEBSITE
https://tinv.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1 6JJ
Telephone: 02036950999
TPS: No
6th Floor, Tea Building
56 Shoreditch High Street
London
E1 6JJ
E1 6JJ
Telephone: 36950999
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 |
---|---|---|
WISE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
TINV LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: Ben De Klerk Steyn (931951924) has left the board |
Date: 26/04/2024 | Event: New Board Member Kingsley Philip Kemish (931786006) Appointed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TINV LTD?
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 TINV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TINV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2019 - Present (5 years and 1 months) Born in Aug 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
24/07/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/04/2024 - Present (0 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
26/03/2019 - Present (5 years and 1 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
19/01/2024 - Present (3 months) Born in Dec 1981 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
WISE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
TINV LTD | Active - Accounts Filed | View Report |
TINV LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: Ben De Klerk Steyn (931951924) has left the board |
Date: 26/04/2024 | Event: New Board Member Kingsley Philip Kemish (931786006) Appointed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Board Member Ben De Klerk Steyn (931951924) Appointed |
Date: 20/02/2024 | Event: Matthew John Briers (925677252) has left the board |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 26/07/2023 | Event: New Company Secretary Peter McCormack (931161601) Appointed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: Kristo Kaarmann (925677251) has left the board |
Date: 24/04/2019 | Event: New Board Member Kristo Kaarmann (915018200) Appointed |
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