-
TP ASIA LIMITED - 109-111 Farringdon Road, London, EC1R 3BW, England, United Kingdom
Company Information
- Company registration number
- 05736968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 109-111 Farringdon Road
- London
- EC1R 3BW
- England 109-111 Farringdon Road, London, EC1R 3BW, England UK
Management
- Managing Directors
- KOUSSIOS, Pyrros Dimitrios
- KOC, Hakan
- Company secretaries
- RASDALL, Carla Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-09
- Age Of Company 2006-03-09 18 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Truphone Limited
- -
- Tp Global Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOFTWARE CELLULAR NETWORK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
-
TP ASIA LIMITED Company Description
- TP ASIA LIMITED is a ltd registered in United Kingdom with the Company reg no 05736968. Its current trading status is "live". It was registered 2006-03-09. It was previously called SOFTWARE CELLULAR NETWORK LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 109-111 Farringdon Road .
Get TP ASIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Asia Limited - 109-111 Farringdon Road, London, EC1R 3BW, England, United Kingdom
- 2006-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TP ASIA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
certificate-change-of-name-company (2023-03-20) - CERTNM
-
accounts-with-accounts-type-total-exemption-full (2023-05-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01
-
appoint-person-secretary-company-with-name-date (2023-09-01) - AP03
-
cessation-of-a-person-with-significant-control (2023-02-16) - PSC07
-
notification-of-a-person-with-significant-control (2023-02-16) - PSC02
-
resolution (2023-02-17) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2023-02-20) - AD02
-
confirmation-statement-with-updates (2023-02-20) - CS01
-
change-person-director-company-with-change-date (2023-02-14) - CH01
-
accounts-with-accounts-type-total-exemption-full (2023-02-16) - AA
-
termination-director-company-with-name-termination-date (2023-02-13) - TM01
-
appoint-person-director-company-with-name-date (2023-02-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-25) - TM01
-
termination-secretary-company-with-name-termination-date (2022-11-25) - TM02
-
termination-director-company-with-name-termination-date (2022-08-29) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-10) - AD01
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
-
change-person-secretary-company-with-change-date (2021-04-06) - CH03
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
legacy (2021-10-08) - AGREEMENT2
-
legacy (2021-10-08) - GUARANTEE2
-
legacy (2021-10-08) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-17) - AA
-
legacy (2020-12-17) - PARENT_ACC
-
legacy (2020-12-17) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-03-19) - CS01
-
appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
-
termination-secretary-company-with-name-termination-date (2020-08-28) - TM02
-
legacy (2020-12-17) - GUARANTEE2
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
gazette-notice-compulsory (2019-05-28) - GAZ1
-
confirmation-statement-with-no-updates (2019-05-29) - CS01
-
legacy (2019-09-16) - GUARANTEE2
-
legacy (2019-09-16) - AGREEMENT2
-
gazette-filings-brought-up-to-date (2019-06-01) - DISS40
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-16) - AA
-
termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
appoint-person-secretary-company-with-name-date (2019-09-17) - AP03
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
legacy (2019-09-16) - PARENT_ACC
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
-
legacy (2018-10-23) - PARENT_ACC
-
legacy (2018-10-23) - AGREEMENT2
-
legacy (2018-10-23) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
legacy (2017-08-16) - GUARANTEE2
-
change-person-director-company-with-change-date (2017-04-28) - CH01
-
legacy (2017-09-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-18) - AA
-
legacy (2017-09-25) - PARENT_ACC
-
legacy (2017-08-31) - AGREEMENT2
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-05) - AP01
-
termination-director-company-with-name-termination-date (2016-02-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
-
legacy (2016-10-03) - GUARANTEE2
-
legacy (2016-10-03) - PARENT_ACC
-
legacy (2016-10-28) - GUARANTEE2
-
legacy (2016-11-14) - AGREEMENT2
-
legacy (2016-10-28) - PARENT_ACC
-
legacy (2016-11-22) - AGREEMENT2
-
termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
-
appoint-person-director-company-with-name-date (2016-12-12) - AP01
-
appoint-person-director-company-with-name (2016-12-12) - AP01
-
termination-director-company-with-name-termination-date (2016-12-12) - TM01
-
appoint-person-secretary-company-with-name-date (2016-12-13) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-14) - AA
keyboard_arrow_right 2015
-
accounts-amended-with-accounts-type-audit-exemption-subsiduary (2015-11-19) - AAMD
-
accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
-
legacy (2015-11-19) - PARENT_ACC
-
legacy (2015-10-05) - GUARANTEE2
-
legacy (2015-10-05) - AGREEMENT2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
-
change-sail-address-company-with-old-address-new-address (2014-12-01) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
-
move-registers-to-sail-company (2014-03-12) - AD03
-
change-person-director-company-with-change-date (2014-03-07) - CH01
keyboard_arrow_right 2013
-
change-sail-address-company (2013-12-20) - AD02
-
change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
change-account-reference-date-company-previous-shortened (2013-05-24) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-01-09) - TM02
-
appoint-person-director-company-with-name (2012-01-25) - AP01
-
appoint-person-secretary-company-with-name (2012-01-25) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
-
change-person-director-company-with-change-date (2012-04-04) - CH01
-
change-account-reference-date-company-previous-extended (2012-06-22) - AA01
-
capital-allotment-shares (2012-07-17) - SH01
-
accounts-with-accounts-type-full (2012-09-05) - AA
-
change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-03-08) - AA
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
accounts-with-accounts-type-dormant (2010-09-03) - AA
-
change-of-name-notice (2010-05-20) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
certificate-change-of-name-company (2010-05-20) - CERTNM
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-03-11) - AA
-
legacy (2009-04-06) - 288c
-
legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288c
-
legacy (2008-11-24) - 287
-
accounts-with-accounts-type-dormant (2008-05-23) - AA
-
legacy (2008-04-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
-
resolution (2006-05-11) - RESOLUTIONS
-
legacy (2006-05-11) - 288b
-
legacy (2006-05-11) - 288a
-
incorporation-company (2006-03-09) - NEWINC