co
Corporate
Observer
Homepage
Data
Great Britain
Company
TPIOMTFP LIMITED

TPIOMTFP LIMITED

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

    • Overview

    Company NameTPIOMTFP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15171164
    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 TPIOMTFP LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is TPIOMTFP LIMITED located?

    Registered Office Address
    Ferguson House, 15 Marylebone Road
    5th Floor
    NW1 5JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPIOMTFP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TPIOMTFP LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for TPIOMTFP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    		3 pagesCS01

    Registration of charge 151711640001, created on Sep 29, 2023

    		34 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 28, 2023

    Statement of capital on Sep 28, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TPIOMTFP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Paul
    5th Floor
    NW1 5JD London
    Ferguson House, 15 Marylebone Road
    United Kingdom
    		Director
    5th Floor
    NW1 5JD London
    Ferguson House, 15 Marylebone Road
    United Kingdom
    		United KingdomBritish80692580005
    SCOTT, Steven
    5th Floor
    NW1 5JD London
    Ferguson House, 15 Marylebone Road
    United Kingdom
    		Director
    5th Floor
    NW1 5JD London
    Ferguson House, 15 Marylebone Road
    United Kingdom
    		United KingdomBritish314039910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPIOMTFP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tosca Penta Iom Limited
    No.4 The Forum
    Grenville Street
    JE2 4UF St Helier
    Second Floor
    Jersey
    		Sep 28, 2023
    No.4 The Forum
    Grenville Street
    JE2 4UF St Helier
    Second Floor
    Jersey
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number132691
    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