TEP TRADING LIMITED
Overview
| Company Name | TEP TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14098707 |
| 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 TEP TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEP TRADING LIMITED located?
| Registered Office Address | 60-63 Whitechapel High Street The Rowe 60-63 Whitechapel High Street E1 7PE London E1 7pe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEP TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TEP TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for TEP TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 50 Broadway Suite 1, 7th Floor London SW1H 0DB England to 60-63 Whitechapel High Street the Rowe 60-63 Whitechapel High Street London E1 7PE E1 7PE on Feb 03, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Pamela Mary Coles on May 23, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Pamela Mary Coles as a secretary on Mar 26, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Ms Melanie Skipp as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Pamela Mary Coles as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Catherine Treharne as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Director's details changed for Ms Fiona Catherine Treharne on Jul 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Tokunboh Ishmael Olushola on Jul 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 50 Broadway Suite 1, 7th Floor London SW1H 0DB on Jul 02, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from May 31, 2023 to Mar 31, 2023 | 3 pages | AA01 | ||||||||||
Appointment of Tokunboh Ishmael Olushola as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Fein as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 140987070002, created on Nov 02, 2022 | 17 pages | MR01 | ||||||||||
Registration of charge 140987070001, created on Aug 10, 2022 | 17 pages | MR01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TEP TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Pamela Mary | Secretary | The Rowe 60-63 Whitechapel High Street E1 7PE London E1 7pe 60-63 Whitechapel High Street England | 335328640001 | |||||||
| COLES, Pamela Mary | Director | The Rowe 60-63 Whitechapel High Street E1 7PE London E1 7pe 60-63 Whitechapel High Street England | England | British | 261374260002 | |||||
| OLUSHOLA, Tokunboh Ishmael | Director | The Rowe 60-63 Whitechapel High Street E1 7PE London E1 7pe 60-63 Whitechapel High Street England | United Kingdom | Nigerian | 303676130001 | |||||
| SKIPP, Melanie | Director | The Rowe 60-63 Whitechapel High Street E1 7PE London E1 7pe 60-63 Whitechapel High Street England | England | British | 328185310001 | |||||
| FEIN, David | Director | 10 Noble Street EC2V 7JU London Paul, Weiss, Alder Castle | United Kingdom | American | 295658030001 | |||||
| TREHARNE, Fiona Catherine | Director | Broadway Suite 1, 7th Floor SW1H 0DB London 50 England | United Kingdom | British | 183848660001 |
Who are the persons with significant control of TEP TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Earthshot Prize | May 10, 2022 | Palace Green W8 4PU London Kensington Palace | No | ||||||||||
| |||||||||||||
Natures of Control
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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