TINTRA 3.0 LIMITED

Company 13373052 • Liquidation Insolvency notice • Private limited company

Company age

5 years

Company overview

Incorporation date: 4 May 2021
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

9 September 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

29 Wellington Street, 5th Floor Central Square, Leeds, LS1 4DL

Industry classification (SIC codes)

62012

Previous company names

FINSENSR LTD

4 May 2021 - 5 April 2022

Officers & directors (4)

SAJID, Abdul

Director

Appointed: 31 March 2022

Active

SHEARER, Richard Alexander

Director

Appointed: 23 November 2021 • Resigned: 11 June 2024

WHITE, Simon Peter

Director

Appointed: 4 May 2021 • Resigned: 21 February 2024

WRIGHT, Gary Robert

Director

Appointed: 23 November 2021 • Resigned: 1 February 2024

Recent filing history (23)

5 January 2026

Progress report in a winding up by the court

Insolvency • Form WU07

8 November 2024

Appointment of a liquidator

Insolvency • Form WU04

4 November 2024

Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 29 Wellington Street 5th Floor Central Square Leeds LS1 4DL on 4 November 2024

Address • Form AD01

20 August 2024

Order of court to wind up

Insolvency • Form COCOMP

28 June 2024

Termination of appointment of Richard Alexander Shearer as a director on 11 June 2024

Officers • Form TM01

10 June 2024

Termination of appointment of Gary Robert Wright as a director on 1 February 2024

Officers • Form TM01

4 June 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

21 February 2024

Termination of appointment of Simon Peter White as a director on 21 February 2024

Officers • Form TM01

3 May 2023

Confirmation statement made on 3 May 2023 with no updates

Confirmation statement • Form CS01

15 February 2023

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

16 May 2022

Confirmation statement made on 3 May 2022 with updates

Confirmation statement • Form CS01

19 April 2022

Director's details changed for Mr Simon Peter White on 19 April 2022

Officers • Form CH01

5 April 2022

Certificate of change of name

Change of name • Form CERTNM

4 April 2022

Registered office address changed from 2.2.01 the Leather Market Weston Street London SE1 3ER England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 4 April 2022

Address • Form AD01

4 April 2022

Appointment of Mr Abdul Sajid as a director on 31 March 2022

Officers • Form AP01

Persons with significant control (3)

Time Machine Capital 2 Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 23 November 2021

Tintra Plc

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 23 November 2021

Mr Simon White

Individual

Ownership of shares – 75% or more

Notified: 4 May 2021

Insolvency history

Compulsory liquidation

Petition date: 24 June 2024

Commencement of winding up: 13 August 2024

Practitioners:

Lee Van Lockwood - Rsm Restructuring Advisory Llp 5th Floor Central Square

Gareth Harris - Central Square 5th Floor 29 Wellington Street

The Official Receiver Or London - 16th Floor 1 Westfield Avenue

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 28 February 2025

OVERDUE

Confirmation statement

Next due: 17 May 2024

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

View on Companies House → ← Back to search