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 - LONDON

This company is listed in the following categories:
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)

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

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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

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