TEPILO LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

TEPILO LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
TEPILO LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853802. The accounts status is SMALL.

TEPILO LIMITED - SOUTHAMPTON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/06/2017

Registered Office

C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP

This Company Originates in : United Kingdom
Previous trading names include:
MOOVRS LIMITED (until 27/10/2011)

Confirmation Statements

Last Statement Next Statement Due
20/03/2018 03/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM RUPERT SWIFT May 1973 British Director 2009-03-20 UNTIL 2017-12-20 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Director 2017-12-20 UNTIL 2018-05-30 RESIGNED
MR RUSSELL STUART QUIRK Dec 1967 British Director 2018-05-30 UNTIL 2018-12-20 RESIGNED
MR DIGBY RANCOMBE Oct 1976 British Director 2017-12-20 UNTIL 2018-05-30 RESIGNED
MR MARK NEWMAN Feb 1971 British Director 2013-10-01 UNTIL 2017-12-20 RESIGNED
MR WILLIAM EDWARD MILLER May 1980 British Director 2010-04-16 UNTIL 2012-06-01 RESIGNED
FRANCIS JAMES MCGLADE Dec 1979 British Director 2018-05-30 UNTIL 2021-01-13 RESIGNED
MR MARK HAMILTON MCDERMOTT Jul 1979 British Director 2009-03-20 UNTIL 2017-12-20 RESIGNED
MR RICHARD MARTIN Jul 1971 British Director 2017-12-20 UNTIL 2018-05-30 RESIGNED
MR PETER JOHN JOSEPH Jul 1968 British Director 2013-10-01 UNTIL 2017-12-20 RESIGNED
MR DAVID JAMES HART Dec 1967 British Director 2009-03-20 UNTIL 2017-12-20 RESIGNED
SARAH LUCINDA SWIFT Jan 1972 British Director 2009-03-20 UNTIL 2017-12-20 RESIGNED
MR SCOTT BEESLEY Nov 1972 British Director 2013-10-31 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Clive Desmond 2017-12-21 - 2018-05-30 12/1951 London   Significant influence or control
Tepilo Holdings Limited 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northern & Shell Ventures Limited 2016-04-06 - 2017-12-21 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TEPILO LIMITED 2014-09-20 30-06-2014 £54,126 Cash £-40,117 equity

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