Tampnet Uk started in year 2014 as Private Limited Company with registration number 08979990. The Tampnet Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leeds at 1 Park Row. Postal code: LS1 5AB.
The firm has 2 directors, namely Elie H., Christian G.. Of them, Christian G. has been with the company the longest, being appointed on 4 April 2014 and Elie H. has been with the company for the least time - from 6 April 2022. As of 24 April 2024, there was 1 ex director - Per S.. There were no ex secretaries.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 08979990 |
| Date of Incorporation | Fri, 4th Apr 2014 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 04 April 2014
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Colombo Bidco Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is 3I Investments Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is 3I Infrastructure Plc, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Colombo Bidco Limited
16 Palace Street, London, SW1E 5JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11471545 |
| Notified on | 14 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
3i Investments Plc
16 Palace Street, London, SW1E 5JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03975789 |
| Notified on | 14 March 2019 |
| Nature of control: |
significiant influence or control |
3i Infrastructure Plc
12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 95682 |
| Notified on | 14 March 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 15 620 799 | 5 395 032 | 18 028 766 |
| Current Assets | 64 935 610 | 58 608 001 | 80 339 871 |
| Debtors | 49 314 811 | 53 212 969 | 62 311 105 |
| Net Assets Liabilities | 35 075 440 | 54 502 370 | 80 039 968 |
| Other Debtors | 153 040 | 86 172 | 86 868 |
| Property Plant Equipment | 18 602 995 | 19 338 054 | 18 592 363 |
| Other | |||
| Audit Fees Expenses | 80 996 | 94 025 | |
| Accrued Liabilities Deferred Income | 14 751 833 | 14 829 555 | 13 404 931 |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 483 887 | 12 110 106 | 14 314 678 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 361 278 | 1 458 881 | |
| Administrative Expenses | 5 606 208 | 5 995 818 | 6 701 453 |
| Amounts Owed By Group Undertakings | 45 949 293 | 50 613 284 | 57 359 831 |
| Amounts Owed To Group Undertakings | 29 497 866 | 4 872 907 | 2 310 836 |
| Average Number Employees During Period | 10 | 10 | 12 |
| Comprehensive Income Expense | 18 571 945 | 19 426 930 | 25 537 598 |
| Corporation Tax Payable | 564 098 | -201 751 | 911 920 |
| Cost Sales | 2 100 755 | 2 467 155 | 2 403 216 |
| Creditors | 47 517 714 | 21 580 054 | 17 024 676 |
| Current Tax For Period | 1 615 318 | 2 574 743 | 3 757 356 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 363 824 | 918 657 | 4 207 |
| Depreciation Expense Property Plant Equipment | 1 626 219 | 2 204 572 | |
| Dividend Income From Group Undertakings | 30 110 791 | ||
| Fixed Assets | 18 610 460 | 19 345 996 | 18 600 552 |
| Further Item Tax Increase Decrease Component Adjusting Items | 20 319 | 449 177 | 1 011 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 233 649 | 516 950 | 458 192 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 276 004 | -120 170 | 532 895 |
| Gross Profit Loss | 24 262 474 | 25 953 965 | 31 210 291 |
| Impairment Loss Reversal On Investments | 29 428 564 | ||
| Income From Shares In Group Undertakings | 30 110 791 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 38 997 | -116 548 | 124 269 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 626 219 | 2 204 572 | |
| Interest Expense | 2 887 462 | 1 717 393 | 143 925 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 343 | ||
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 106 943 | ||
| Interest Income | 4 178 273 | 4 679 448 | |
| Interest Income From Group Undertakings Participating Interests | 4 176 644 | 4 679 448 | 5 265 105 |
| Interest Income On Bank Deposits | 112 367 | ||
| Interest Paid To Group Undertakings | 2 780 169 | 1 717 393 | 143 582 |
| Interest Payable Similar Charges Finance Costs | 2 929 962 | 1 717 393 | 464 513 |
| Investments | 7 465 | 7 942 | 8 189 |
| Investments Fixed Assets | 7 465 | 7 942 | 8 189 |
| Net Current Assets Liabilities | 17 417 896 | 37 027 947 | 63 315 195 |
| Net Finance Income Costs | 34 289 064 | 4 679 448 | 5 377 472 |
| Operating Profit Loss | 18 659 504 | 19 958 275 | 24 510 471 |
| Other Finance Costs | 42 500 | 320 588 | |
| Other Interest Expense | 350 | ||
| Other Interest Income | 1 629 | ||
| Other Interest Receivable Similar Income Finance Income | 1 629 | 112 367 | |
| Other Operating Income Format1 | 3 238 | 128 | 1 633 |
| Other Taxation Social Security Payable | 22 450 | 25 738 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 74 598 | 71 235 | 115 148 |
| Prepayments Accrued Income | 212 052 | 233 321 | 215 026 |
| Profit Loss | 18 571 945 | 19 426 930 | 25 537 598 |
| Profit Loss On Ordinary Activities Before Tax | 20 590 042 | 22 920 330 | 29 423 430 |
| Property Plant Equipment Gross Cost | 29 086 882 | 31 448 160 | 32 907 041 |
| Social Security Costs | 92 501 | 80 780 | 105 314 |
| Staff Costs Employee Benefits Expense | 1 029 783 | 873 931 | 1 340 230 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 952 916 | 1 871 573 | 1 875 779 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 5 720 545 | ||
| Tax Expense Credit Applicable Tax Rate | 3 912 108 | 4 354 863 | 5 590 452 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -1 896 672 | -1 067 272 | -1 825 051 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 69 310 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 5 594 580 | 5 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 018 097 | 3 493 400 | 3 885 832 |
| Total Assets Less Current Liabilities | 36 028 356 | 56 373 943 | 81 915 747 |
| Total Current Tax Expense Credit | 1 654 273 | 2 574 743 | 3 881 625 |
| Total Operating Lease Payments | 413 139 | 479 253 | 555 186 |
| Trade Creditors Trade Payables | 2 681 467 | 2 053 605 | 396 989 |
| Trade Debtors Trade Receivables | 3 000 426 | 2 280 192 | 4 649 380 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -3 207 188 | ||
| Turnover Revenue | 26 363 229 | 28 421 120 | 33 613 507 |
| Wages Salaries | 862 684 | 721 916 | 1 119 768 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023 |
accounts | Free Download (29 pages) |
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