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TTP DOT LIMITED

TTP DOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTTP DOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11868221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TTP DOT LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is TTP DOT LIMITED located?

    Registered Office Address
    Ttp Campus
    Cambridge Road
    SG8 6HQ Melbourn
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TTP DOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TTP DOT LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for TTP DOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Dr Samuel Charles William Hyde as a director on Oct 17, 2023

    		2 pagesAP01

    Termination of appointment of Keith Alexander Haddow as a director on Oct 17, 2023

    		1 pagesTM01

    Termination of appointment of Keith Alexander Haddow as a secretary on Oct 17, 2023

    		1 pagesTM02

    Director's details changed for Mr Keith Alexander Haddow on Apr 18, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Keith Alexander Haddow on Apr 18, 2023

    		1 pagesCH03

    Change of details for Ttp Group Limited as a person with significant control on Apr 18, 2023

    		2 pagesPSC05

    Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE England to Ttp Campus Cambridge Road Melbourn SG8 6HQ on Apr 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Ttp Group Limited as a person with significant control on Aug 09, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    		4 pagesCS01

    Change of details for Ttp Group Plc as a person with significant control on Jun 15, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 07, 2019

    Statement of capital on Mar 07, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TTP DOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, Samuel Charles William, Dr
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    		Director
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    		EnglandBritishPhysicist136134320002
    HADDOW, Keith Alexander
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    		Secretary
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    		256107530001
    HADDOW, Keith Alexander
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    		Director
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    		EnglandBritishChartered Accountant76612860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TTP DOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    		Mar 07, 2019
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02170755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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