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Company Information for

TORTIN GERMANY LLP

C/O GEORGE HAY & COMPANY, 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS,
Company Registration Number
OC331465
Limited Liability Partnership
Active

Company Overview

About Tortin Germany Llp
TORTIN GERMANY LLP was founded on 2007-09-18 and has its registered office in London. The organisation's status is listed as "Active". Tortin Germany Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TORTIN GERMANY LLP
 
Legal Registered Office
C/O GEORGE HAY & COMPANY
83 CAMBRIDGE STREET
PIMLICO
LONDON
SW1V 4PS
Other companies in SW1V
 
Filing Information
Company Number OC331465
Company ID Number OC331465
Date formed 2007-09-18
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORTIN GERMANY LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. FINANCIAL & TAXATION SERVICES LIMITED   GEORGE HAY & COMPANY (PIMLICO) LIMITED
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Company Officers of TORTIN GERMANY LLP

Current Directors
Officer Role Date Appointed
JEFFEREY CHISLETT
 Limited Liability Partnership (LLP) Designated Member 2007-09-18
ROBERT ALAN MAPSTONE
 Limited Liability Partnership (LLP) Designated Member 2007-09-18
NICHOLAS JAMES RICHARD HINDS
 Limited Liability Partnership (LLP) Member 2007-09-18
PAULINE HINDS
 Limited Liability Partnership (LLP) Member 2007-09-18
ANDREW HOLLINGSWORTH
 Limited Liability Partnership (LLP) Member 2007-09-18
JANE CAROLINE ROBERTS
 Limited Liability Partnership (LLP) Member 2016-03-01
CARLA WAKEFIELD
 Limited Liability Partnership (LLP) Member 2013-07-31
JESSICA WAKEFIELD
 Limited Liability Partnership (LLP) Member 2007-09-18
LOUIS AUGUSTUS WAKEFIELD
 Limited Liability Partnership (LLP) Member 2007-09-18
MATTHEW ANTHONY WAKEFIELD
 Limited Liability Partnership (LLP) Member 2013-07-31
OLIVIA WAKEFIELD
 Limited Liability Partnership (LLP) Member 2007-09-18
ANDREW WYKE
 Limited Liability Partnership (LLP) Member 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MATTHEW ROBERTS
 Limited Liability Partnership (LLP) Member 2007-09-18 2016-03-01
JAMES PATTERSON MOYES
 Limited Liability Partnership (LLP) Member 2007-09-18 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ANTHONY WAKEFIELD GREEN PARK EMISSIONS REDUCTIONS LLP Limited Liability Partnership (LLP) Member 2006-04-05 CURRENT 2006-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Confirmation statement with no updates made up to 2023-09-18
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-03Confirmation statement with no updates made up to 2022-09-18
2022-10-03LLCS01Confirmation statement with no updates made up to 2022-09-18
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-13LLCS01Confirmation statement with no updates made up to 2021-09-18
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-18LLCS01Confirmation statement with no updates made up to 2020-09-18
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-22LLCS01Confirmation statement with no updates made up to 2019-09-18
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-06LLPSC04LLP Notification of change for Mr Robert Alan Mapstone as a person with significant control on
2018-12-06LLCH01Change of partner details Mr Robert Alan Mapstone on 2018-12-06
2018-12-06LLTM01Limited liability partnership termination of member Jefferey Chislett on 2018-10-02
2018-10-22LLCS01Confirmation statement with no updates made up to 2018-09-18
2018-08-01LLTM01Limited liability partnership termination of member Pauline Hinds on 2018-07-19
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-05LLCS01Confirmation statement with no updates made up to 2017-09-18
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LLCS01Confirmation statement with no updates made up to 2016-09-18
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LLAP01Limited liability partnership appointment of Mrs Jane Caroline Roberts on 2016-03-01 as member
2016-06-06LLTM01Limited liability partnership termination of member Paul Matthew Roberts on 2016-03-01
2015-11-04LLAR01LLP Annual return made up to 2015-09-18
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LLAP01Limited liability partnership appointment of Mrs Carla Wakefield on 2013-07-31 as member
2014-11-05LLAR01LLP Annual return made up to 2014-09-18
2014-11-05LLTM01Limited liability partnership termination of member James Patterson Moyes on 2013-07-31
2014-11-05LLAP01LLP MEMBER APPOINTED MR ANDREW WYKE
2014-11-05LLAP01LLP MEMBER APPOINTED MR MATTHEW ANTHONY WAKEFIELD
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LLAR01LLP Annual return made up to 2013-09-18
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3314650004
2013-06-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3314650003
2013-06-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3314650001
2013-06-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3314650002
2012-10-30LLAR01ANNUAL RETURN MADE UP TO 18/09/12
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-04LLAR01ANNUAL RETURN MADE UP TO 18/09/11
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04LLAR01ANNUAL RETURN MADE UP TO 18/09/10
2010-11-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / OLIVIA WAKEFIELD / 18/09/2010
2010-11-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LOUIS WAKEFIELD / 18/09/2010
2010-11-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JESSICA WAKEFIELD / 18/09/2010
2010-11-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MATTHEW ROBERTS / 18/09/2010
2010-11-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES PATTERSON MOYES / 18/09/2010
2010-11-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW HOLLINGSWORTH / 18/09/2010
2010-11-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAULINE HINDS / 18/09/2010
2010-11-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JAMES RICHARD HINDS / 18/09/2010
2010-11-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEFFEREY CHISLETT / 18/09/2010
2010-11-03LLAD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM NEW ZEALAND HOUSE 9TH FLOOR HAYMARKET LONDON SW1V 4QT
2010-07-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-04LLAR01ANNUAL RETURN MADE UP TO 18/09/09
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-27LLP288aLLP MEMBER APPOINTED JAMES MOYES
2009-02-19LLP288aLLP MEMBER APPOINTED ANDREW HOLLINGSWORTH
2009-02-18LLP288aLLP MEMBER APPOINTED JESSICA WAKEFIELD
2009-02-12LLP363ANNUAL RETURN MADE UP TO 18/09/08
2009-02-12LLP288aLLP MEMBER APPOINTED LOUIS WAKEFIELD
2009-02-12LLP288aLLP MEMBER APPOINTED OLIVIA WAKEFIELD
2009-02-12LLP288aLLP MEMBER APPOINTED PAUL MATTHEW ROBERTS
2009-02-12LLP288aLLP MEMBER APPOINTED PAULINE HINDS
2009-02-12LLP288aLLP MEMBER APPOINTED NICHOLAS HINDS
2007-09-18NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TORTIN GERMANY LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORTIN GERMANY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-07 Outstanding UNICREDIT BANK AG
2013-06-07 Outstanding UNICREDIT BANK AG
2013-06-07 Outstanding UNICREDIT BANK AG
2013-06-07 Outstanding UNICREDIT BANK AG
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORTIN GERMANY LLP

Intangible Assets
Patents
We have not found any records of TORTIN GERMANY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TORTIN GERMANY LLP
Trademarks
We have not found any records of TORTIN GERMANY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORTIN GERMANY LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TORTIN GERMANY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TORTIN GERMANY LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORTIN GERMANY LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORTIN GERMANY LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 4PS