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TUPOE LTD - 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom
Company Information
- Company registration number
- 12199530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Thorney Leys Park
- Witney
- Oxfordshire
- OX28 4GE
- United Kingdom 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom UK
Management
- Managing Directors
- BECCLE, Edward Stephen
- COSTA, Henry John Hugh
- COSTA, Ken
- STEWART, Rebecca
- PEIXOTO DE AZEVEDO, Maria Tereza
- Company secretaries
- COSTA, Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-10
- Age Of Company 2019-09-10 4 years
- SIC/NACE
- 74909
Ownership
- Shareholders
- MR EDWARD STEPHEN BECCLE (23.53%)
- CATHEXIS VENTURES III LP (0.03%) United States of America,Houston,77002-5049,null,null,Ste 7000,1000 Louisiana St
- MR HENRY COSTA (23.53%)
- MR JAMES DUBOIS (0.41%)
- AH CAPITAL MANAGEMENT, L.L.C. (-%) United States of America,Menlo Park,94025-7022,null,null,Ste 101,2865 Sand Hill Rd
- MR DOMENICO LULIANO (0.84%)
- NORTH SOL INVEST LLC (0.42%) null,null,null,null,null,null,null
- K5 GLOBAL ADVISOR LLC (-%)
- MR JASON MAYDEN (NG%)
- MR DOMINIC COLLINS (1.01%)
- D. GLOBAL VENTURES FUND I LP (0.13%) null,null,null,null,null,null,null
- MR FERNANDO GOMEZ FORTUN (0.08%)
- ARA P. KATZ SEPARATE TRUST UNDER THE OVITZ KATZ FAMILY TRUST (0.04%) null,null,null,null,null,null,null
- ELECTRIC ANT INVESTMENTS LP A2 (0.18%) null,null,null,null,null,null,null
- MR PAUL POLMAN (0.67%)
- MR COREY GAMBLE (-%)
- NOVATRUST LTD. (0.42%) null,null,null,null,null,null,null
- MARINT LIMITED (2.12%) Monaco,null,null,null,null,null,null
- MR JAMES HART (0.08%)
- MR ALEX JOHNSTON (0.12%)
- MR KYLE JOHNSTON (0.12%)
- MR CESAR VILLARES (NG%)
- ZEBKEI INVEST AB (0.13%)
- MR SAM ROGOWAY (0.03%)
- THE MICHAEL STEVEN OVITZ DISPOSITIVE TRUST (0.60%) null,null,null,null,null,null,null
- SBLA HOLDINGS II DE LLC (7.49%) null,null,null,null,null,null,null
- MR MICHAEL OVITZ (-%)
- MR CHARLES PLOWDEN (1.43%)
- MR JOSE CARLOS BONCHRISTIANO (0.67%)
- MRS ALEXANDRA PIEDRAHITA (0.13%)
- MR KEN COSTA (0.32%)
- MR MICHAEL BUBLE (0.04%)
- MR GEORGE DONALD JOHNSTON III (0.10%)
- THE WAVERTON ENDOWMENT, L.P. (0.18%)
- MR MARTIN MORRIS (0.20%)
- MR ROBERT MCLELLAN (0.61%)
- WINSLOW LLC (0.04%) null,null,null,null,null,null,null
- BSC NOMINEES LTD (0.21%) United Kingdom,Staines,TW18 3JN,null,null,Staines-Upon-Thames,38 Riverside Drive
- URRUTIA VENTURES LLC (NG%) null,null,null,null,null,null,null
- MR MAXIME FRANCOIS-PONCET (0.03%)
- SBLA LATIN AMERICA FUND LLC (-%)
- THE MACLELLAN FOUNDATION INC (0.36%) null,null,null,null,null,null,null
- SBLA LATIN AMERICAN FUND (CAYMAN) L.P. (14.90%) null,null,null,null,null,null,null
- MRS MARY DARLING (0.17%)
- MS KRIS JENNER (-%)
- K5 GLOBAL TECHNOLOGY (5.55%) null,null,null,null,null,null,null
- MRS POLINA SYCHOVA (0.08%)
- SEAN COMBS CAPITAL (0.09%) null,null,null,null,null,null,null
- MR GUILLERMO GARRIDO-LECCA (0.08%)
- MR JASON DERULO (-%)
- ANDREESSEN HOROWITZ (11.10%)
- MR WILLIAM MORRIS (0.20%)
- MR JAMES CORDEN (0.03%)
- SO FAR SO GOOD LLC (0.04%) null,null,null,null,null,null,null
- MR MAGNUS RAUSING (0.10%)
- MR PHILIPPE JABRE (0.67%)
- MR PATRICK CONNAUGHTON (0.04%)
- MR SIMON BECCLE (0.06%)
- BLUE LAKE HOLDINGS LIMITED (0.13%) null,null,null,null,null,null,null
- MRS ELISABETH SCOTT (0.08%)
- MR WILLIAM PLOWDEN (0.10%)
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Tupoe LTD
- Additional Status Details
- Active
- VAT Number
- GB334315526
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
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- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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TUPOE LTD Company Description
- TUPOE LTD is a ltd registered in United Kingdom with the Company reg no 12199530. Its current trading status is "live". It was registered 2019-09-10. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 9 Thorney Leys Park .
Get TUPOE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tupoe Ltd - 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom
- 2019-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TUPOE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12199530#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12199530#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12199530#ADDSLCHUK
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.
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memorandum-articles (2024-04-10) - MA
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-15) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-16) - RP04CS01
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capital-allotment-shares (2023-01-03) - SH01
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notification-of-a-person-with-significant-control-statement (2023-01-03) - PSC08
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-15) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-14) - RP04CS01
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second-filing-capital-allotment-shares (2023-10-27) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-27) - RP04CS01
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second-filing-capital-allotment-shares (2023-01-27) - RP04SH01
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confirmation-statement-with-updates (2023-12-15) - CS01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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change-account-reference-date-company-current-extended (2023-10-12) - AA01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-14) - RP04CS01
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capital-allotment-shares (2022-04-13) - SH01
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confirmation-statement-with-updates (2022-04-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-30) - AA
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change-to-a-person-with-significant-control (2022-11-15) - PSC04
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change-person-director-company-with-change-date (2022-11-15) - CH01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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capital-allotment-shares (2021-03-17) - SH01
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capital-allotment-shares (2021-04-10) - SH01
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capital-allotment-shares (2021-01-26) - SH01
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resolution (2021-10-04) - RESOLUTIONS
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capital-allotment-shares (2021-10-04) - SH01
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confirmation-statement-with-updates (2021-07-29) - CS01
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memorandum-articles (2021-08-02) - MA
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resolution (2021-08-02) - RESOLUTIONS
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memorandum-articles (2021-09-22) - MA
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accounts-with-accounts-type-micro-entity (2021-05-08) - AA
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memorandum-articles (2021-10-07) - MA
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confirmation-statement-with-updates (2021-10-04) - CS01
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resolution (2021-09-22) - RESOLUTIONS
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capital-allotment-shares (2021-09-27) - SH01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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notification-of-a-person-with-significant-control (2020-03-20) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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change-to-a-person-with-significant-control (2020-07-30) - PSC04
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capital-allotment-shares (2020-11-30) - SH01
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resolution (2020-11-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-21) - CS01
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capital-allotment-shares (2020-10-12) - SH01
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confirmation-statement-with-updates (2020-09-28) - CS01
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change-person-secretary-company-with-change-date (2020-07-30) - CH03
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change-person-director-company-with-change-date (2020-07-30) - CH01
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incorporation-company (2019-09-10) - NEWINC
