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Tuplin 2010 Limited LONDON

Founded in 2010, Tuplin 2010, classified under reg no. 07123348 is an active company. Currently registered at 5-11 Mortimer Street W1T 3HS, London the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Oliver H., Joseph H. and Alistair H.. Of them, Alistair H. has been with the company the longest, being appointed on 12 January 2010 and Oliver H. and Joseph H. have been with the company for the least time - from 8 March 2023. As of 10 May 2024, there was 1 ex director - Lisa H.. There were no ex secretaries.

Tuplin 2010 Limited Address / Contact

Office Address 5-11 Mortimer Street
Town London
Post code W1T 3HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07123348
Date of Incorporation Tue, 12th Jan 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Oliver H.

Position: Director

Appointed: 08 March 2023

Joseph H.

Position: Director

Appointed: 08 March 2023

Alistair H.

Position: Director

Appointed: 12 January 2010

Lisa H.

Position: Director

Appointed: 01 March 2014

Resigned: 08 March 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Hh Squared 2023 Ltd from London, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Lisa H. This PSC has significiant influence or control over the company,. Then there is Alistair H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Hh Squared 2023 Ltd

5-11 Mortimer Street, London, W1T 3HS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14597631
Notified on 8 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lisa H.

Notified on 1 July 2016
Nature of control: significiant influence or control

Alistair H.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 2 2984 17031 2684 98211 38638 262176 884
Current Assets31 2582 298 31 268177 74493 659279 425901 219
Debtors31 258   172 76282 273241 163724 335
Net Assets Liabilities1 450 3641 658 6292 242 4332 026 3152 490 2951 854 0262 255 6573 142 953
Other Debtors      241 163724 335
Other
Amounts Owed By Group Undertakings Participating Interests    172 76282 273  
Amounts Owed To Group Undertakings Participating Interests 135 64574 780212 218105 762364 812315 722186 282
Average Number Employees During Period 2222222
Corporation Tax Payable 98 01056 30546 88353 24251 77639 693124 946
Creditors466 453769 064287 132555 348249 051801 235585 280320 228
Investments2 110 5592 550 3952 550 3952 550 3952 561 6022 561 6022 561 5122 561 962
Investments Fixed Assets2 110 5592 550 3952 550 3952 550 3952 561 6022 561 6022 561 5122 561 962
Investments In Group Undertakings 2 550 3952 550 3952 550 3952 561 6022 561 6022 561 5122 561 962
Net Current Assets Liabilities-435 195-766 766-282 962-524 080-71 307-707 576-305 855580 991
Other Creditors 535 409156 047296 24790 047384 647229 8659 000
Other Finance Costs 1      
Total Assets Less Current Liabilities1 675 3641 783 6292 267 4332 026 3152 490 2951 854 0262 255 6573 142 953

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates October 17, 2023
filed on: 17th, October 2023 		Free Download (4 pages)

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