TPP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TPP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TPP SERVICES LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05392378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TPP SERVICES LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05392378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TPP SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR
LONDON
EC1Y 0UP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIMPART NO. 278 LIMITED (until 25/05/2005)
SIMPART NO. 278 LIMITED (until 25/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN BENTLEY | Apr 1961 | British | Director | 2014-11-05 | CURRENT |
MR STUART BARRY | Secretary | 2019-04-01 | CURRENT | ||
SIMPART DIRECTORS LIMITED | Corporate Director | 2005-03-14 UNTIL 2005-09-29 | RESIGNED | ||
MR DAVID GUY FARQUHARSON | Sep 1972 | British | Director | 2013-05-24 UNTIL 2014-11-05 | RESIGNED |
CHARLES THOMAS RICHMOND SWAN | Nov 1956 | British | Director | 2005-09-29 UNTIL 2019-04-01 | RESIGNED |
JULIAN MICHAEL TURTON | Jul 1952 | Director | 2005-09-29 UNTIL 2013-05-24 | RESIGNED | |
SIMPART SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-14 UNTIL 2005-09-29 | RESIGNED | ||
CHARLES THOMAS RICHMOND SWAN | Nov 1956 | British | Secretary | 2005-09-29 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Barry | 2020-04-17 | 12/1964 | London | Ownership of shares 25 to 50 percent |
Mr Charles Thomas Richmond Swan | 2016-04-06 - 2020-04-17 | 11/1956 | London | Ownership of shares 25 to 50 percent |
Mr Julian Bentley | 2016-04-06 | 4/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TPP_SERVICES_LIMITED - Accounts | 2023-12-14 | 31-03-2023 | £764 Cash £764 equity |
TPP_SERVICES_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £904 Cash £1,362 equity |
TPP_SERVICES_LIMITED - Accounts | 2021-11-20 | 31-03-2021 | £1,696 Cash £-1,371 equity |
TPP_SERVICES_LIMITED - Accounts | 2020-08-21 | 31-03-2020 | £1,815 Cash £3,077 equity |
TPP_SERVICES_LIMITED - Accounts | 2019-08-15 | 31-03-2019 | £1,972 Cash £4,147 equity |
TPP_SERVICES_LIMITED - Accounts | 2018-11-09 | 31-03-2018 | £3,554 Cash £4,865 equity |
TPP Services Limited - Accounts to registrar - small 17.1 | 2017-12-12 | 31-03-2017 | £11,284 Cash £3,958 equity |