TPB1 CONSULTING LTD
68 ROSS ROAD, LONDON SE25 6SB- Active
- Private Limited Company
- Company No. 10619215
- Last Updated: 01 Mar 2024
Company Profile
TPB1 CONSULTING LTD was incorporated on Tuesday, February 14, 2017 as a Private Limited Company with registered address in LONDON. TPB1 CONSULTING LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 7 months and 8 days.
| Name | TPB1 CONSULTING LTD |
|---|---|
| Company number | 10619215 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 ROSS ROAD LONDON SE25 6SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Paterson-Brown Nationality: British |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Miss Janice Beryl Graham Nationality: British |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TPB1 CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TPB1 CONSULTING LTD | 14 Feb 2017 |
| JB.GRAHAM CONSULTANCY LIMITED | 12 Oct 2020 |