TPTO LIMITED - LONDON


Company Profile Company Filings

Overview

TPTO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TPTO LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: 05114624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TPTO LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5TH FLOOR
LONDON
EC1M 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE PINKER TONES LTD (until 24/02/2023)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEVERELY DAVYD-WHITRICK British Secretary 2005-05-01 CURRENT
MR MARK DAVYD-WHITRICK Jun 1964 Director 2004-05-28 CURRENT
SALVADOR REY NAGEL Aug 1975 Spanish Director 2004-05-28 UNTIL 2005-05-01 RESIGNED
MR MARK DAVYD-WHITRICK Jun 1964 Secretary 2004-05-28 UNTIL 2005-05-01 RESIGNED
ALEJANDRO PUIG LLOVET Jul 1974 Spanish Director 2004-05-28 UNTIL 2005-05-01 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-04-28 UNTIL 2004-05-28 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-04-28 UNTIL 2004-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Davyd-Whitrick 2016-04-06 6/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OUTSTANDING RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
ORGMENT ARTS LTD TUNBRIDGE WELLS Dissolved... UNAUDITED ABRIDGED 85200 - Primary education
RHYTHMIX MANCHESTER ... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education

Free Reports Available

Report Date Filed Date of Report Assets
TPTO_LIMITED - Accounts 2023-12-14 30-04-2023 £1,938 Cash £-4,728 equity
THE_PINKER_TONES_LIMITED - Accounts 2022-11-30 30-04-2022 £1,196 Cash £-50,880 equity
THE_PINKER_TONES_LIMITED - Accounts 2021-09-29 30-04-2021 £232 Cash £-52,460 equity
THE_PINKER_TONES_LIMITED - Accounts 2021-05-04 30-04-2020 £215 Cash £-55,429 equity
THE_PINKER_TONES_LIMITED - Accounts 2020-02-01 30-04-2019 £2,044 Cash £-55,754 equity
THE_PINKER_TONES_LIMITED - Accounts 2018-09-18 30-04-2018 £1,197 Cash £-56,820 equity
THE_PINKER_TONES_LIMITED - Accounts 2017-10-13 30-04-2017 £284 Cash
THE_PINKER_TONES_LIMITED - Accounts 2016-11-23 30-04-2016 £441 Cash £-60,807 equity
THE_PINKER_TONES_LIMITED - Accounts 2015-07-29 30-04-2015 £460 Cash £-59,385 equity
THE_PINKER_TONES_LIMITED - Accounts 2015-01-24 30-04-2014 £1,809 Cash £-65,316 equity

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