TP-LINK UK LIMITED
Overview
| Company Name | TP-LINK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07205003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TP-LINK UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TP-LINK UK LIMITED located?
| Registered Office Address | 1 Jones Drive, Greenham Business Park Greenham, RG19 6AE Thatcham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TP-LINK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TP-LINK UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for TP-LINK UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Units 2 & 3 Riverview Cardiff Road Reading Berks RG1 8EW to 1 Jones Drive, Greenham Business Park Greenham, Thatcham RG19 6AE on Aug 30, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Change of details for Dr Jianjun Zhao as a person with significant control on May 21, 2024 | 2 pages | PSC04 | ||
Notification of Hong Jin as a person with significant control on May 21, 2024 | 2 pages | PSC01 | ||
Cessation of Xiaoxiao Zhao as a person with significant control on May 21, 2024 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Junjie Qiao as a secretary on Sep 15, 2023 | 2 pages | AP03 | ||
Appointment of Mr Junjie Qiao as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Chunlei Liu as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Chunlei Liu as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Xiaoxiao Zhao as a person with significant control on Jan 26, 2023 | 2 pages | PSC04 | ||
Notification of Xiaoxiao Zhao as a person with significant control on Jan 05, 2023 | 2 pages | PSC01 | ||
Cessation of Jiaxing Zhao as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Termination of appointment of Jianjun Zhao as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||
Statement of capital on Sep 23, 2021
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of TP-LINK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QIAO, Junjie | Secretary | Jones Drive, Greenham Business Park Greenham, RG19 6AE Thatcham 1 United Kingdom | 313604460001 | |||||||||||
| QIAO, Junjie | Director | Jones Drive, Greenham Business Park Greenham, RG19 6AE Thatcham 1 United Kingdom | England | Chinese | Director And Company Secretary | 313604370001 | ||||||||
| LIU, Chunlei | Secretary | Riverview Cardiff Road RG1 8EW Reading Units 2 & 3 Berks | 221576590001 | |||||||||||
| QIAO, Junjie | Secretary | Riverview Cardiff Road RG1 8EW Reading Units 2 & 3 Berks | 206014030001 | |||||||||||
| WANG, Yao | Secretary | Hunters Chase Caversham RG4 7XH Reading 50 Berks United Kingdom | 150972800001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURKE, Paul Simon | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | None | 125660320002 | ||||||||
| LIU, Chunlei, Mr. | Director | Riverview Cardiff Road RG1 8EW Reading Units 2 & 3 Berks | England | Chinese | General Manager | 283971530001 | ||||||||
| ZHAO, Jianjun, Mr. | Director | Riverview Cardiff Road RG1 8EW Reading Units 2 & 3 Berks | Hong Kong | Chinese | Director | 150467540003 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of TP-LINK UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hong Jin | May 21, 2024 | Jones Drive, Greenham Business Park Greenham, RG19 6AE Thatcham 1 United Kingdom | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Ms Xiaoxiao Zhao | Jan 05, 2023 | Riverview Cardiff Road RG1 8EW Reading Units 2 & 3 Berks | Yes |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Jianjun Zhao | Feb 10, 2017 | Riverview Cardiff Road RG1 8EW Reading Units 2 & 3 Berks | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Jiaxing Zhao | Apr 06, 2016 | Riverview Cardiff Road RG1 8EW Reading Units 2 & 3 Berks | Yes |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0