Tph (Uk) Limited
Company Profile
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SmallTph (uk) Limited
05989477•Private Limited With Share Capital
Dole Baird House, Liverpool Innovation Park, Liverpool, L79NJ
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Incorporated
06/11/2006
Company Age
19 years
Directors
6
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Tph (uk) Limited (05989477) is a private limited with share capital incorporated on 06/11/2006 (19 years old) and registered in liverpool, L79NJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 06/11/2006
L79NJ
Financial Overview
Total Assets
£50.29M
Liabilities
£46.47M
Net Assets
£3.83M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2023
Legacy
Category:Capital
Date:19-05-2023
Legacy
Category:Insolvency
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Memorandum Articles
Category:Incorporation
Date:10-04-2021
Resolution
Category:Resolution
Date:10-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Termination Secretary Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Annual Return
Date:22-11-2007
Statement Of Affairs
Category:Miscellaneous
Date:29-06-2007
Statement Of Affairs
Category:Miscellaneous
Date:29-06-2007
Statement Of Affairs
Category:Miscellaneous
Date:29-06-2007
Legacy
Category:Capital
Date:29-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Resolution
Category:Resolution
Date:19-06-2007
Legacy
Category:Accounts
Date:19-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Address
Date:16-06-2007
Legacy
Category:Address
Date:29-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Incorporation Company
Category:Incorporation
Date:06-11-2006
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months2
60 Months7
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
A2/A8 Glasgow Fruit Market, Glasgow, Lanarkshire, G212DU
Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9Nj, L79NJRegistered
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