TINDERFLINT LTD
TINDERFLINT LTD is an active private limited company, incorporated on 1 November 2000. The nature of the business is Video production activities. The company's registered office is on Cranleigh Close, South Croydon. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TINDERFLINT LTD previously had the company name GLOBAL ENGINEERING PARTNERSHIPS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04100202 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/11/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | EAGLE HOUSE |
---|
Address Line 2 | CRANLEIGH CLOSE |
---|
Post Town | SOUTH CROYDON |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | CR2 9LH |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 15/11/2024 |
---|
Last Made Up Date | 01/11/2023 |
---|
Return
Next Due Date | 29/11/2016 |
---|
Last Made Up Date | 01/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From 25/03/2009 onwards:
TINDERFLINT LTD
Prior to 25/03/2009:
GLOBAL ENGINEERING PARTNERSHIPS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER PAUL ALLAN
(~50 year old British national)
EAGLE HOUSE CRANLEIGH CLOSE, SOUTH CROYDON, SURREY, CR2 9LH, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 04/02/2019
MR ELIOT CARROLL
(~48 year old British national)
EAGLE HOUSE CRANLEIGH CLOSE, SOUTH CROYDON, SURREY, CR2 9LH, UNITED KINGDOM
- Current Director
- Gives occupation as CLIENT SERVICES DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2009
MR ROBERT DOUGLAS PITMAN
(~36 year old British national)
EAGLE HOUSE CRANLEIGH CLOSE, SOUTH CROYDON, SURREY, CR2 9LH, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF PRODUCTION
- Usually resident in ENGLAND
Appointed on 22/12/2009
MR JEREMY HENRY WRIGHT
(~38 year old British national)
EAGLE HOUSE CRANLEIGH CLOSE, SOUTH CROYDON, SURREY, CR2 9LH, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF OPERATIONS
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2009
Shareholders
(Persons of Significant Control)
Mr Jeremy Henry Wright
(~38 year old British national)
Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Eliot Carroll
(~48 year old British national)
Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert Douglas Pitman
(~36 year old British national)
Eagle House, Cranleigh Close, South Croydon, Surrey, CR2 9LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CLOUD OPTICS LIMITED
- MR CHRISTOPHER PAUL ALLAN
DERIVE LOGIC LIMITED
- MR CHRISTOPHER PAUL ALLAN
LATITUDE BIDCO LIMITED
- MR CHRISTOPHER PAUL ALLAN
LATITUDE EBT LIMITED
- MR CHRISTOPHER PAUL ALLAN
LATITUDE MIDCO 1 LIMITED
- MR CHRISTOPHER PAUL ALLAN
LATITUDE MIDCO 2 LIMITED
- MR CHRISTOPHER PAUL ALLAN
LATITUDE TOPCO LIMITED
- MR CHRISTOPHER PAUL ALLAN
LIVINGSTONE HOLDINGS LIMITED
- MR CHRISTOPHER PAUL ALLAN
PYVOT LIMITED
- MR CHRISTOPHER PAUL ALLAN
VAST VISIBILITY LIMITED
- MR CHRISTOPHER PAUL ALLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TINDERFLINT LTD: Maps
Maps show the location of the postcode of the registered office, CR2 9LH.
Map of TINDERFLINT LTD at local scale
Map of TINDERFLINT LTD at district scale
More Companies in CR2 9LH
Other companies with registered offices in CR2 9LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)