Tphouse (Uk) Limited (reg no 07707662) is a private limited company founded on 2011-07-18 in England. The company can be found at Flat 49 Clarewood Court, Seymour Place, London W1H 2NN. Having undergone a change in 2023-03-29, the previous name this enterprise utilized was Myairfam (Uk) Limited. Tphouse (Uk) Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 73200 - "market research and public opinion polling", Standard Industrial Classification code: 62090 - "other information technology service activities".
Company details
| Name | Tphouse (UK) Limited |
| Number | 07707662 |
| Date of Incorporation: | Monday 18th July 2011 |
| End of financial year: | 31 July |
| Address: | Flat 49 Clarewood Court, Seymour Place, London, W1H 2NN |
| SIC code: |
70229 - Management consultancy activities other than financial management 73200 - Market research and public opinion polling 62090 - Other information technology service activities |
As for the 1 managing director that can be found in the enterprise, we can name: Dong B. (in the company from 18 July 2011). The Companies House indexes 2 persons of significant control, namely: Dong B. has over 3/4 of shares, 3/4 to full of voting rights, The City Of Low Carbon Limited is located at Devonshire Street, W1W 5DT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3-4 Devonshire Street, London, W1W 5DT, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 08218115 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates February 23, 2024 filed on: 5th, March 2024 | confirmation statement |
Free Download
(3 pages)
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