Tp3 Global Limited. net worth, address, company information. Free

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Tp3 Global Limited (reg no 08145224) is a private limited company established on 2012-07-17. The business is registered at Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury HP18 9EP. Tp3 Global Limited is operating under Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Tp3 Global Limited
Number	08145224
Date of Incorporation:	July 17, 2012
End of financial year:	31 December
Address:	Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, HP18 9EP
SIC code:	32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in the enterprise, we can name: Anthony P. (in the company from 04 December 2023), Sofya P. (appointment date: 01 June 2023). The Companies House reports 4 persons of significant control, namely: Tp3 Global Holdings Limited can be found at Princes Way, B91 3HX Solihull, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tp3 Global Holdings Limited can be found at Princes Way, B91 3HX Solihull, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Clive W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,468,963	1,506,927	4,390,192	-	-	2	2
Fixed Assets	108,002	309,729	283,250	97	97	95	95
Number Shares Allotted	-	2	-	-	2	2	2
Total Assets Less Current Liabilities	1,024,579	1,068,811	3,131,207	97	97	97	97
Shareholder Funds	1,001,419	1,046,691	-	-	-	-	-
Tangible Fixed Assets	107,719	304,500	-	-	-	-	-

People with significant control

Tp3 Global Holdings Limited

30 June 2016

Address	12 Alderwood Place Princes Way, Solihull, West Midlands, B91 3HX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	08909241
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tp3 Global Holdings Limited

6 April 2016 - 30 June 2016

Address	12 Alderwood Way Princes Way, Solihull, West Midlands, B91 3HX, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	8909241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares

Peter L.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 081452240004, created on 2024/03/08 filed on: 12th, March 2024 \| mortgage	Free Download (47 pages)

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(MR01) Registration of charge 081452240004, created on 2024/03/08 filed on: 12th, March 2024 \| mortgage	Free Download (47 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 21st, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 21st, January 2024 \| other	Free Download (1 page)
(AP01) New director appointment on 2023/12/04. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/04 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(CH01) On 2023/08/11 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/01. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/06/01 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2022 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 2nd, September 2022 \| resolution	Free Download (6 pages)
(MR01) Registration of charge 081452240003, created on 2022/08/09 filed on: 15th, August 2022 \| mortgage	Free Download (49 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/06/30 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/30. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, November 2021 \| accounts	Free Download (3 pages)
(CH01) On 2021/04/13 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2020/06/25. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/05/01 filed on: 7th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/05. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/05 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 24th, June 2019 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on 2018/12/31 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/31 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(CH03) On 2019/01/23 secretary's details were changed filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(CH01) On 2019/01/23 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/22 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 12 Alderwood Place Princes Way Solihull B91 3HX on 2018/04/16 to Unit 1, Ridge Way Drakes Drive Long Crendon Aylesbury Bucks HP18 9EP filed on: 16th, April 2018 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, January 2018 \| resolution	Free Download (14 pages)
(AP01) New director appointment on 2017/12/22. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/22. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/22 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(CH01) On 2017/12/21 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(MR04) Charge 081452240001 satisfaction in full. filed on: 13th, December 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 081452240002 satisfaction in full. filed on: 13th, December 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, July 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, May 2016 \| accounts	Free Download (10 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015/07/17 filed on: 9th, March 2016 \| document replacement	Free Download (21 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/17 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 081452240002, created on 2015/04/16 filed on: 16th, April 2015 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 081452240001, created on 2015/03/27 filed on: 30th, March 2015 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/17 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/07/21 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/17 filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, July 2012 \| incorporation	Free Download (26 pages)

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