Tp Debtco started in year 2015 as Private Limited Company with registration number 09493032. The Tp Debtco company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1 King William Street. Postal code: EC4N 7AF.
The company has 2 directors, namely James C., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 17 March 2015 and James C. has been with the company for the least time - from 3 November 2017. As of 28 May 2024, our data shows no information about any ex officers on these positions.
Office Address | 1 King William Street |
Town | London |
Post code | EC4N 7AF |
Country of origin | United Kingdom |
Registration Number | 09493032 |
Date of Incorporation | Tue, 17th Mar 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (149 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
Last confirmation statement dated | Wed, 1st Feb 2023 |
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Triple Point Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 one in the persons with significant control register is Triple Point Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", 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. The third one is Advancr Group Llp, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", 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.
Triple Point Holdings Limited
18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
Legal authority | England And Wales |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05304338 |
Notified on | 12 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Triple Point Llp
18 St. Swithin's Lane, London, England, EC4N 8AD, England
Legal authority | England And Wales |
Legal form | Limited Liability Partnership |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | Oc310549 |
Notified on | 11 June 2018 |
Ceased on | 12 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Advancr Group Llp
18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
Legal authority | England And Wales |
Legal form | Limited Liability Partnership |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | Oc320767 |
Notified on | 6 April 2016 |
Ceased on | 11 June 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
Net Worth | 5 476 | ||
Balance Sheet | |||
Cash Bank On Hand | 202 671 | 15 046 | 26 382 |
Current Assets | 11 155 852 | 6 312 061 | 5 768 964 |
Debtors | 10 953 181 | 6 297 015 | 5 742 582 |
Net Assets Liabilities | 5 476 | 16 227 | 26 382 |
Other Debtors | 10 953 181 | 6 297 015 | 5 742 582 |
Cash Bank In Hand | 202 671 | ||
Net Assets Liabilities Including Pension Asset Liability | 5 476 | ||
Reserves/Capital | |||
Called Up Share Capital | 1 | ||
Profit Loss Account Reserve | 5 475 | ||
Shareholder Funds | 5 476 | ||
Other | |||
Corporation Tax Payable | 1 369 | 2 688 | 2 382 |
Creditors | 785 363 | 556 789 | 5 742 582 |
Net Current Assets Liabilities | 10 370 489 | 5 755 272 | 26 382 |
Other Creditors | 782 388 | 554 091 | 5 740 187 |
Total Assets Less Current Liabilities | 10 370 489 | 5 755 272 | 26 382 |
Trade Creditors Trade Payables | 1 606 | 10 | 13 |
Creditors Due After One Year | 10 365 013 | ||
Creditors Due Within One Year | 785 363 | ||
Number Shares Allotted | 1 | ||
Other Debtors Due After One Year | 10 170 793 | ||
Par Value Share | 1 | ||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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