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Tpp Services Limited LONDON

Founded in 2005, Tpp Services, classified under reg no. 05392378 is an active company. Currently registered at Third Floor EC1Y 0UP, London the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 25th May 2005 Tpp Services Limited is no longer carrying the name Simpart No. 278.

There is a single director in the firm at the moment - Julian B., appointed on 5 November 2014. In addition, a secretary was appointed - Stuart B., appointed on 1 April 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charles S. who worked with the the firm until 1 April 2019.

Tpp Services Limited Address / Contact

Office Address Third Floor
Office Address2 8 Baltic Street East
Town London
Post code EC1Y 0UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05392378
Date of Incorporation Mon, 14th Mar 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Stuart B.

Position: Secretary

Appointed: 01 April 2019

Julian B.

Position: Director

Appointed: 05 November 2014

David F.

Position: Director

Appointed: 24 May 2013

Resigned: 05 November 2014

Charles S.

Position: Director

Appointed: 29 September 2005

Resigned: 01 April 2019

Charles S.

Position: Secretary

Appointed: 29 September 2005

Resigned: 01 April 2019

Julian T.

Position: Director

Appointed: 29 September 2005

Resigned: 24 May 2013

Simpart Directors Limited

Position: Corporate Director

Appointed: 14 March 2005

Resigned: 29 September 2005

Simpart Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 March 2005

Resigned: 29 September 2005

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Stuart B. This PSC and has 25-50% shares. Another one in the PSC register is Julian B. This PSC owns 25-50% shares. Then there is Charles S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Stuart B.

Notified on 17 April 2020
Nature of control: 25-50% shares

Julian B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Charles S.

Notified on 6 April 2016
Ceased on 17 April 2020
Nature of control: 25-50% shares

Company previous names

Simpart No. 278 May 25, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 30611 2843 5541 9721 8151 696904764
Current Assets36 16442 66834 64913 05317 01517 06512 1739 800
Debtors29 85831 38431 09511 08115 20015 36911 2699 036
Other Debtors5 4646 3306 3316 3316 3326 3332 233 
Other
Accrued Liabilities Deferred Income25 54427 35829 4648 82013 93814 23610 8119 036
Average Number Employees During Period   21111
Corporation Tax Payable 272234     
Corporation Tax Recoverable   130130   
Creditors34 50938 71029 7848 90613 93818 43610 8119 036
Future Minimum Lease Payments Under Non-cancellable Operating Leases   123 00041 000   
Net Current Assets Liabilities1 6553 9584 8654 1473 077-1 3711 362764
Number Shares Issued Fully Paid  22    
Operating Lease Payments Owing  61 500     
Operating Leases Rental Receivables  21 500     
Other Taxation Social Security Payable 9 1718686    
Par Value Share  11    
Prepayments Accrued Income22 84425 05424 7644 6208 7389 0369 0369 036
Trade Creditors Trade Payables 1 909   4 200  
Balances Amounts Owed By Related Parties 6 330      
Total Assets Less Current Liabilities1 6553 958      
Trade Debtors Trade Receivables1 550       
Value-added Tax Payable8 9659 171      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 12th, December 2023 		Free Download (6 pages)

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