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TP3 GLOBAL LIMITED - Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks, United Kingdom
Company Information
- Company registration number
- 08145224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, Ridge Way Drakes Drive
- Long Crendon
- Aylesbury
- Bucks
- HP18 9EP Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9EP UK
Management
- Managing Directors
- PISHOTTI, Anthony Edward
- STAPLETON, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-17
- Age Of Company 2012-07-17 12 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
✓
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TP3 GLOBAL LIMITED Company Description
- TP3 GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08145224. Its current trading status is "live". It was registered 2012-07-17. It has declared SIC or NACE codes as "32990". It has 2 directors It can be contacted at Unit 1, Ridge Way Drakes Drive .
Get TP3 GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp3 Global Limited - Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks, United Kingdom
- 2012-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TP3 GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08145224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08145224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08145224#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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legacy (2024-09-17) - PARENT_ACC
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confirmation-statement-with-updates (2024-01-11) - CS01
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legacy (2024-01-21) - GUARANTEE2
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legacy (2024-05-17) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
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legacy (2024-01-21) - AGREEMENT2
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accounts-with-accounts-type-dormant (2024-09-10) - AA
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termination-director-company-with-name-termination-date (2024-07-12) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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accounts-with-accounts-type-dormant (2023-09-29) - AA
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change-person-director-company-with-change-date (2023-08-15) - CH01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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accounts-with-accounts-type-dormant (2022-08-09) - AA
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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resolution (2022-09-02) - RESOLUTIONS
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memorandum-articles (2022-09-02) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-15) - MR01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-13) - CH01
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accounts-with-accounts-type-dormant (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-22) - CH01
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termination-secretary-company-with-name-termination-date (2019-04-29) - TM02
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accounts-with-accounts-type-small (2019-06-24) - AA
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change-person-director-company-with-change-date (2019-01-23) - CH01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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change-person-secretary-company-with-change-date (2019-01-23) - CH03
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confirmation-statement-with-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-17) - CS01
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accounts-with-accounts-type-small (2018-06-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
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resolution (2018-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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change-person-director-company-with-change-date (2018-01-03) - CH01
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cessation-of-a-person-with-significant-control (2018-07-17) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
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mortgage-satisfy-charge-full (2017-12-13) - MR04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-09) - RP04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-30) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-account-reference-date-company-current-extended (2013-02-22) - AA01
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keyboard_arrow_right 2012
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incorporation-company (2012-07-17) - NEWINC
