Active
Company Information for TUPLIN 2010 LIMITED
5-11 MORTIMER STREET, LONDON, W1T 3HS,
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Company Registration Number
07123348
Private Limited Company
Active |
Company Name | |
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TUPLIN 2010 LIMITED | |
Legal Registered Office | |
5-11 MORTIMER STREET LONDON W1T 3HS Other companies in W1T | |
Company Number | 07123348 | |
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Company ID Number | 07123348 | |
Date formed | 2010-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 19:21:27 |
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Officer | Role | Date Appointed |
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ALISTAIR JOHN HENDERSON |
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LISA SUSANNE HENDERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUPLIN (NEWMARKET) LIMITED | Director | 2015-06-30 | CURRENT | 2000-01-20 | Active | |
TFA LONDON LTD | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
TUPLIN HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
TUPLIN (GATWICK) LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
TUPLIN HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
TUPLIN (GATWICK) LIMITED | Director | 2016-03-10 | CURRENT | 2001-11-12 | Active | |
TUPLIN (NEWMARKET) LIMITED | Director | 2015-06-30 | CURRENT | 2000-01-20 | Active | |
TFA LONDON LTD | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
08/03/23 STATEMENT OF CAPITAL GBP 1000 | ||
DIRECTOR APPOINTED MR JOSEPH BRADLEY HOLMES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR OLIVER JAMES HOLDEN | ||
APPOINTMENT TERMINATED, DIRECTOR LISA SUSANNE HENDERSON | ||
Change of details for Mrs Lisa Susanne Henderson as a person with significant control on 2023-03-08 | ||
Change of details for Mr Alistair John Henderson as a person with significant control on 2023-03-08 | ||
Notification of Hh Squared 2023 Ltd as a person with significant control on 2023-03-08 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
16/12/22 STATEMENT OF CAPITAL GBP 900 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/10/20 | |
SH01 | 18/08/20 STATEMENT OF CAPITAL GBP 450 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071233480001 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071233480001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LISA SUSANNE HENDERSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/11 TO 31/12/10 | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUPLIN 2010 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TUPLIN 2010 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |