Introduction
Watch Company
T
TIRAPOINT LIMITED
TIRAPOINT LIMITED is an active company incorporated on 4 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TIRAPOINT LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11805317
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
4C Unity House Accommodation Road London NW11 8ED United Kingdom
From: 4 February 2019To: 27 February 2023
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ADLER, Joseph Benjamin
Active1075 Finchley Road, LondonNW11 0PU
Born February 1947
Director
Appointed 13 Mar 2020
ADLER, Joseph Benjamin
1075 Finchley Road, LondonNW11 0PU
Born February 1947
Director
13 Mar 2020
Active
PFEFFER, Joseph Daniel
Active1075 Finchley Road, LondonNW11 0PU
Born May 1954
Director
Appointed 30 Aug 2019
PFEFFER, Joseph Daniel
1075 Finchley Road, LondonNW11 0PU
Born May 1954
Director
30 Aug 2019
Active
ROTHFELD, Myer Bernard
ActiveStamford Hill, LondonN16 5LL
Born June 1954
Director
Appointed 10 Dec 2020
ROTHFELD, Myer Bernard
Stamford Hill, LondonN16 5LL
Born June 1954
Director
10 Dec 2020
Active
PFEFFER, Myer Raphael
ResignedUnity House, LondonNW11 8ED
Born July 1952
Director
Appointed 04 Feb 2019
Resigned 10 Dec 2020
PFEFFER, Myer Raphael
Unity House, LondonNW11 8ED
Born July 1952
Director
04 Feb 2019
Resigned 10 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Myer Raphael Pfeffer
Active1075 Finchley Road, LondonNW11 0PU
Born July 1952
Nature of Control
Significant influence or control
Notified 04 Feb 2019
Mr Myer Raphael Pfeffer
1075 Finchley Road, LondonNW11 0PU
Born July 1952
Significant influence or control
04 Feb 2019
Active
Filing History
25
Description
Type
Date Filed
Document
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2023
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020