TINTRA LIMITED
2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 04458947
- Last Updated: 01 Mar 2024
Company Profile
TINTRA LIMITED was incorporated on Wednesday, June 12, 2002 as a Private Limited Company with registered address in LONDON. TINTRA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 4 months and 26 days.
| Name | TINTRA LIMITED |
|---|---|
| Company number | 04458947 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Tintra Trust Ch-1207 |
Dates: Friday, August 4, 2023 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Tintra Trust Ch-1207 |
Dates: Thursday, November 10, 2022 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tintra Acquisitions Limited Shelton Street, WC2H 9JQ |
Dates: Tuesday, January 25, 2022 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tintra Acquisitions Limited Shelton Street, WC2H 9JQ |
Dates: Friday, August 13, 2021 - Wednesday, November 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TINTRA LIMITED | 12 Jun 2002 |
| FLATSELL LIMITED | 11 Nov 2004 |
| THE WEATHER LOTTERY PLC | 11 Oct 2013 |
| BOXHILL TECHNOLOGIES PLC | 04 Mar 2019 |
| ST JAMES HOUSE PLC | 02 Aug 2021 |