TPP EUROPE LTD - BASINGSTOKE
| Company Profile | Company Filings |
Overview
TPP EUROPE LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
TPP EUROPE LTD was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736873. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TPP EUROPE LTD was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736873. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TPP EUROPE LTD - BASINGSTOKE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANGDOWNS DFK CLIFTON HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 7JE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEAL FLOW HEALTH LIMITED (until 03/06/2020)
DEAL FLOW HEALTH LIMITED (until 03/06/2020)
K2 MARKETING LIMITED (until 08/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY PATRICK KELLY | Mar 1959 | English | Director | 1999-03-19 | CURRENT |
| MR JASON KALIK | Sep 1965 | British | Director | 1999-03-19 | CURRENT |
| MR JASON KALIK | Sep 1965 | British | Secretary | 1999-03-19 | CURRENT |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-03-19 UNTIL 1999-03-19 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-03-19 UNTIL 1999-03-19 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-03-19 UNTIL 1999-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tony Tao Chu | 2020-07-01 | 11/1970 | New York New York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Jason Kalik | 2016-04-06 | 9/1965 | Winchester | Significant influence or control |
| Mr Jeremy Patrick Kelly | 2016-04-06 | 3/1959 | Winchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TPP Europe Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £-7,783 equity |
| TPP Europe Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-12-2021 | £-5,871 equity |
| TPP Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-04 | 31-12-2020 | £-1,575 equity |
| Deal Flow Health Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-04-29 | 31-08-2019 | |
| Deal Flow Health Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-29 | 31-08-2018 | |
| Deal Flow Health Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 31-08-2017 | |
| K2 Marketing Limited - Abbreviated accounts 16.3 | 2017-05-25 | 31-08-2016 | |
| K2 Marketing Limited - Limited company - abbreviated - 11.9 | 2016-03-09 | 31-08-2015 | |
| K2 Marketing Limited - Limited company - abbreviated - 11.6 | 2015-04-28 | 31-08-2014 |