Tp Asia Limited in LONDON

Tp Asia Limited LONDON

Founded in 2006, Tp Asia, classified under reg no. 05736968 is an active company. Currently registered at 109-111 Farringdon Road EC1R 3BW, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 20th March 2023 Tp Asia Limited is no longer carrying the name Software Cellular Network.

Currently there are 2 directors in the the company, namely Hakan K. and Pyrros K.. In addition one secretary - Carla R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tp Asia Limited Address / Contact

Office Address	109-111 Farringdon Road
Town	London
Post code	EC1R 3BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05736968
Date of Incorporation	Thu, 9th Mar 2006
Industry	Other information technology service activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Carla R.

Position: Secretary

Appointed: 01 September 2023

Hakan K.

Position: Director

Appointed: 13 February 2023

Pyrros K.

Position: Director

Appointed: 13 February 2023

Rachel C.

Position: Secretary

Appointed: 15 September 2020

Resigned: 24 November 2022

Adam H.

Position: Director

Appointed: 30 September 2019

Resigned: 09 September 2022

Hendrikus O.

Position: Director

Appointed: 30 September 2019

Resigned: 13 February 2023

Elizabeth P.

Position: Secretary

Appointed: 12 September 2019

Resigned: 28 August 2020

Ian J.

Position: Secretary

Appointed: 09 December 2016

Resigned: 12 September 2019

Ian J.

Position: Director

Appointed: 09 December 2016

Resigned: 12 September 2019

Ralph S.

Position: Director

Appointed: 28 January 2016

Resigned: 12 August 2022

Stephen R.

Position: Director

Appointed: 25 January 2012

Resigned: 28 January 2016

Gregory M.

Position: Secretary

Appointed: 25 January 2012

Resigned: 09 December 2016

Gregory M.

Position: Director

Appointed: 25 January 2012

Resigned: 09 December 2016

James T.

Position: Director

Appointed: 02 May 2006

Resigned: 09 December 2016

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2006

Resigned: 31 December 2011

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 09 March 2006

Resigned: 02 May 2006

Huntsmoor Limited

Position: Corporate Director

Appointed: 09 March 2006

Resigned: 02 May 2006

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Tp Global Operations Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Truphone Limited that put London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tp Global Operations Limited

25 Cabot Square, London, E14 4QZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	14109189
Notified on	13 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Truphone Limited

25 Canada Square, London, E14 5LQ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	4187081
Notified on	6 April 2016
Ceased on	13 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Software Cellular Network	March 20, 2023
Truphone	May 20, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	186	241

Balance Sheet
Cash Bank In Hand	134	80
Current Assets	226	175
Debtors	92	95
Net Assets Liabilities Including Pension Asset Liability	186	241
Tangible Fixed Assets	289	253

Reserves/Capital
Called Up Share Capital	140	140
Profit Loss Account Reserve	-47	22
Shareholder Funds	186	241

Other
Creditors Due Within One Year	329	187
Fixed Assets	289	253
Net Current Assets Liabilities	-103	-12
Other Aggregate Reserves	93	79
Tangible Fixed Assets Additions		23
Tangible Fixed Assets Cost Or Valuation	318	356
Tangible Fixed Assets Depreciation	29	103
Tangible Fixed Assets Depreciation Charged In Period		74
Tangible Fixed Assets Increase Decrease From Revaluations		15
Total Assets Less Current Liabilities	186	241

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 109-111 Farringdon Road London EC1R 3BW. Change occurred on Friday 1st September 2023. Company's previous address: 25 Cabot Square London E14 4QZ England. filed on: 1st, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 109-111 Farringdon Road London EC1R 3BW. Change occurred on Friday 1st September 2023. Company's previous address: 25 Cabot Square London E14 4QZ England. filed on: 1st, September 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, May 2023	accounts	Free Download (17 pages)
AD02	New sail address 25 Cabot Square London E14 4QZ. Change occurred at an unknown date. Company's previous address: 25 Canada Square Canary Wharf London E14 5LQ United Kingdom. filed on: 20th, February 2023	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2023	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, February 2023	accounts	Free Download (16 pages)
AD01	New registered office address 25 Cabot Square London E14 4QZ. Change occurred on Tuesday 7th February 2023. Company's previous address: C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England. filed on: 7th, February 2023	address	Free Download (1 page)
AD01	New registered office address C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th. Change occurred on Wednesday 10th August 2022. Company's previous address: 25 Canada Square Canary Wharf London E14 5LQ. filed on: 10th, August 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, December 2020	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, September 2019	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 23rd, October 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, October 2018	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, September 2017	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 7th, September 2017	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 14th, November 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, October 2016	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, November 2015	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, November 2015	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 10th, March 2015	annual return	Free Download (5 pages)
AD01	New registered office address 25 Canada Square Canary Wharf London E14 5LQ. Change occurred on Monday 1st December 2014. Company's previous address: Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS. filed on: 1st, December 2014	address	Free Download (1 page)
AD02	New sail address 25 Canada Square Canary Wharf London E14 5LQ. Change occurred at an unknown date. Company's previous address: 6 Hays Lane London SE1 2HB United Kingdom. filed on: 1st, December 2014	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	140001.00 GBP is the capital in company's statement on Thursday 13th March 2014	capital
AD03	Register(s) moved to registered inspection location filed on: 12th, March 2014	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, December 2013	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 17th December 2013 from C/O Gregory Mappledoram 4 Royal Mint Court London EC3N 4HJ England filed on: 17th, December 2013	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Friday 31st May 2013 to Monday 31st December 2012 filed on: 24th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 5th, September 2012	accounts	Free Download (9 pages)
SH01	140001.00 GBP is the capital in company's statement on Friday 1st June 2012 filed on: 17th, July 2012	capital	Free Download (3 pages)
AA01	Accounting period ending changed to Saturday 31st March 2012 (was Thursday 31st May 2012). filed on: 22nd, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 4th, April 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 25th January 2012 from 5 New Street Square London EC4A 3TW filed on: 25th, January 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2011 filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 3rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 8th, March 2010	accounts	Free Download (4 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 11th, March 2009	accounts	Free Download (3 pages)
287	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX filed on: 24th, November 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 23rd, May 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 8th April 2008 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 11th, May 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, May 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, May 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2006	incorporation	Free Download (39 pages)

Tp Asia Limited LONDON

Tp Asia Limited Address / Contact

Company Information / Profile

Company staff

Carla R.

Hakan K.

Pyrros K.

Rachel C.

Adam H.

Hendrikus O.

Elizabeth P.

Ian J.

Ian J.

Ralph S.

Stephen R.

Gregory M.

Gregory M.

James T.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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