TEP TRADING LIMITED

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

    Company NameTEP TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14098707
    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 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 AddressNo

    What are the latest accounts for TEP TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TEP TRADING LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for TEP TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Director's details changed for Ms Pamela Mary Coles on May 23, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Pamela Mary Coles as a secretary on Mar 26, 2025

    2 pagesAP03

    Appointment of Ms Melanie Skipp as a director on Mar 26, 2025

    2 pagesAP01

    Appointment of Ms Pamela Mary Coles as a director on Mar 26, 2025

    2 pagesAP01

    Termination of appointment of Fiona Catherine Treharne as a director on Mar 26, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    21 pagesAA

    Director's details changed for Ms Fiona Catherine Treharne on Jul 18, 2023

    2 pagesCH01

    Director's details changed for Tokunboh Ishmael Olushola on Jul 18, 2023

    2 pagesCH01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    3 pagesAA01

    Appointment of Tokunboh Ishmael Olushola as a director on Nov 23, 2022

    2 pagesAP01

    Termination of appointment of David Fein as a director on Nov 23, 2022

    1 pagesTM01

    Registration of charge 140987070002, created on Nov 02, 2022

    17 pagesMR01

    Registration of charge 140987070001, created on Aug 10, 2022

    17 pagesMR01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2022

    Statement of capital on May 10, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of TEP TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Pamela Mary
    The Rowe
    60-63 Whitechapel High Street
    E1 7PE London E1 7pe
    60-63 Whitechapel High Street
    England
    Secretary
    The Rowe
    60-63 Whitechapel High Street
    E1 7PE London E1 7pe
    60-63 Whitechapel High Street
    England
    335328640001
    COLES, Pamela Mary
    The Rowe
    60-63 Whitechapel High Street
    E1 7PE London E1 7pe
    60-63 Whitechapel High Street
    England
    Director
    The Rowe
    60-63 Whitechapel High Street
    E1 7PE London E1 7pe
    60-63 Whitechapel High Street
    England
    EnglandBritish261374260002
    OLUSHOLA, Tokunboh Ishmael
    The Rowe
    60-63 Whitechapel High Street
    E1 7PE London E1 7pe
    60-63 Whitechapel High Street
    England
    Director
    The Rowe
    60-63 Whitechapel High Street
    E1 7PE London E1 7pe
    60-63 Whitechapel High Street
    England
    United KingdomNigerian303676130001
    SKIPP, Melanie
    The Rowe
    60-63 Whitechapel High Street
    E1 7PE London E1 7pe
    60-63 Whitechapel High Street
    England
    Director
    The Rowe
    60-63 Whitechapel High Street
    E1 7PE London E1 7pe
    60-63 Whitechapel High Street
    England
    EnglandBritish328185310001
    FEIN, David
    10 Noble Street
    EC2V 7JU London
    Paul, Weiss, Alder Castle
    Director
    10 Noble Street
    EC2V 7JU London
    Paul, Weiss, Alder Castle
    United KingdomAmerican295658030001
    TREHARNE, Fiona Catherine
    Broadway
    Suite 1, 7th Floor
    SW1H 0DB London
    50
    England
    Director
    Broadway
    Suite 1, 7th Floor
    SW1H 0DB London
    50
    England
    United KingdomBritish183848660001

    Who are the persons with significant control of TEP TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palace Green
    W8 4PU London
    Kensington Palace
    May 10, 2022
    Palace Green
    W8 4PU London
    Kensington Palace
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number13981670
    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.

    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