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TLPJ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tlpj Limited. The company was founded 5 years ago and was given the registration number 11983921. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TLPJ LIMITED
Company Number:11983921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary08 May 2019Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director08 May 2019Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director08 May 2019Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director10 September 2019Active

People with Significant Control

Dr Neil Pennington
Notified on:10 September 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tumpale Eleanor Phiri
Notified on:08 May 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Levente Imre Jakab
Notified on:08 May 2019
Status:Active
Date of birth:March 1982
Nationality:Hungarian
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-20Dissolution

Dissolution application strike off company.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-08Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2019-12-05Officers

Termination director company with name termination date.

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2019-11-06Persons with significant control

Notification of a person with significant control.

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2019-11-06Officers

Appoint person director company with name date.

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2019-11-06Capital

Capital allotment shares.

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2019-09-17Officers

Change corporate secretary company with change date.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-05-08Incorporation

Incorporation company.

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