Tpsh 1 Limited
Company Profile
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MicroTpsh 1 Limited
12356143•Private Limited With Share Capital
1 King William Street, London, EC4N7AF
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Incorporated
09/12/2019
Company Age
6 years
Directors
2
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tpsh 1 Limited (12356143) is a private limited with share capital incorporated on 09/12/2019 (6 years old) and registered in london, EC4N7AF. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/12/2019
EC4N7AF
2 employees
Financial Overview
Total Assets
£25.31M
Liabilities
£698.4K
Net Assets
£24.61M
Turnover
£625.8K
Cash
£583.0K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Resolution
Category:Resolution
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Resolution
Category:Resolution
Date:22-06-2021
Resolution
Category:Resolution
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:17-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2021
Legacy
Category:Capital
Date:06-04-2021
Legacy
Category:Insolvency
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2020
Resolution
Category:Resolution
Date:25-02-2020
Incorporation Company
Category:Incorporation
Date:09-12-2019
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 King William Street, London, Ec4N 7Af, EC4N7AFRegistered
Related Companies
10
Contact
02072018989
1 King William Street, London, EC4N7AF