Tpp Syndicates Ltd.

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Tpp Syndicates Ltd.

05224566•Private Limited With Share Capital

7 Clarendon Place, Leamington Spa, CV325QL

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Incorporated

07/09/2004

Company Age

21 years

Directors

4

Employees

1

SIC Code

70221

Risk

low risk

Company Overview

Registration, classification & business activity

Tpp Syndicates Ltd. (05224566) is a private limited with share capital incorporated on 07/09/2004 (21 years old) and registered in leamington spa, CV325QL. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 07/09/2004
CV325QL
1 employees

Financial Overview

Total Assets

£2.57M

Liabilities

£2.12M

Net Assets

£445.6K

Est. Turnover

£501.0K

AI Estimated
Unreported
Cash

£55.6K

Key Metrics

1

Employees

4

Directors

2

Shareholders

Board of Directors

3
S
suzette maria briggs-smith
director
R
ryan james smith
director
P
paul arthur smith
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Resolution
Category:Resolution
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2013
Resolution
Category:Resolution
Date:05-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2009
Change Of Name Notice
Category:Change Of Name
Date:31-10-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Officers
Date:27-10-2007
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:19-09-2006
Memorandum Articles
Category:Incorporation
Date:02-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Capital
Date:06-10-2004
Legacy
Category:Accounts
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Incorporation Company
Category:Incorporation
Date:07-09-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

7 Clarendon Place, Leamington Spa, Warwickshire, CV325QLRegistered

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Contact

7 Clarendon Place, Leamington Spa, CV325QL