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TINOPOLIS GROUP LIMITED (13037156)

TINOPOLIS GROUP LIMITED (13037156) is an active UK company. incorporated on 23 November 2020. with registered office in Llanelli. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TINOPOLIS GROUP LIMITED has been registered for 5 years.

Company Number
13037156
Status
active
Type
ltd
Incorporated
23 November 2020
Age
5 years
Address
Tinopolis Centre, Llanelli, SA15 3YE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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TINOPOLIS GROUP LIMITED

TINOPOLIS GROUP LIMITED is an active company incorporated on 23 November 2020 with the registered office located in Llanelli. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TINOPOLIS GROUP LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13037156

LTD Company

Age

5 Years

Incorporated 23 November 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 October 2025 (5 months ago)
Submitted on 19 October 2025 (5 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

LIBRA575 LIMITED
From: 23 November 2020To: 3 March 2021
Contact
Address

Tinopolis Centre Park Street Llanelli, SA15 3YE,

Timeline

17 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Nov 20
Director Joined
Feb 21
Director Joined
Feb 21
New Owner
Mar 21
Funding Round
Mar 21
Loan Secured
Mar 21
Funding Round
Apr 21
Funding Round
Oct 21
Funding Round
Nov 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Jan 25
Director Joined
Apr 25
4
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
19 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
16 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
29 December 2021
CS01Confirmation Statement
Capital Allotment Shares
19 November 2021
SH01Allotment of Shares
Capital Allotment Shares
27 October 2021
SH01Allotment of Shares
Resolution
27 May 2021
RESOLUTIONSResolutions
Resolution
27 May 2021
RESOLUTIONSResolutions
Memorandum Articles
27 May 2021
MAMA
Memorandum Articles
27 May 2021
MAMA
Change Account Reference Date Company Current Extended
26 April 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control
22 March 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
22 March 2021
PSC04Change of PSC Details
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Resolution
3 March 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
1 March 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
1 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Incorporation Company
23 November 2020
NEWINCIncorporation