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TUPLIN 2010 LIMITED

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

This company is commonly known as Tuplin 2010 Limited. The company was founded 14 years ago and was given the registration number 07123348. The firm's registered office is in LONDON. You can find them at 5-11 Mortimer Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TUPLIN 2010 LIMITED
Company Number:07123348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5-11 Mortimer Street, London, W1T 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Brooklands Farm, Bloomers Corner, Horsham, United Kingdom, RH13 8DR

Director12 January 2010Active
5-11, Mortimer Street, London, W1T 3HS

Director08 March 2023Active
5-11, Mortimer Street, London, W1T 3HS

Director08 March 2023Active
5-11, Mortimer Street, London, W1T 3HS

Director01 March 2014Active

People with Significant Control

Hh Squared 2023 Ltd
Notified on:08 March 2023
Status:Active
Country of residence:England
Address:5-11, Mortimer Street, London, England, W1T 3HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alistair John Henderson
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:5-11, Mortimer Street, London, W1T 3HS
Nature of control:
  • Significant influence or control
Mrs Lisa Susanne Henderson
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:5-11, Mortimer Street, London, W1T 3HS
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-04-08Incorporation

Memorandum articles.

Download
2023-04-08Resolution

Resolution.

Download
2023-03-29Capital

Capital allotment shares.

Download
2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Officers

Appoint person director company with name date.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Officers

Appoint person director company with name date.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Capital

Capital allotment shares.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Incorporation

Memorandum articles.

Download
2020-10-13Resolution

Resolution.

Download
2020-09-08Capital

Capital allotment shares.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type total exemption full.

Download

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