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Tuplin 2010 Limited

Tuplin 2010 Limited is an active company incorporated on 12 January 2010 with the registered office located in London, Greater London. Tuplin 2010 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07123348
Private limited company
Age
15 years
Incorporated 12 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5-11 Mortimer Street
London
W1T 3HS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • Office Manager • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Mar 1991
Mrs Lisa Susanne Henderson
PSC • British • Lives in England • Born in May 1967
HH Squared 2023 Ltd
PSC
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Mutual Companies
Tuplin (Newmarket) Limited
Mr Alistair John Henderson, Mr Oliver James Holden, and 1 more are mutual people.
Active
Tuplin (Gatwick) Limited
Mr Alistair John Henderson, Mr Oliver James Holden, and 1 more are mutual people.
Active
Tuplin (Royston) Limited
Mr Oliver James Holden and Mr Joseph Bradley Holmes are mutual people.
Active
HH Squared 2023 Ltd
Mr Oliver James Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.04K
Decreased by £5.64K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Increased by £124.68K (+3%)
Total Liabilities
-£931
Decreased by £1 (-0%)
Net Assets
£3.69M
Increased by £124.68K (+3%)
Debt Ratio (%)
0%
Decreased by 0% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Mr Joseph Bradley Holmes Appointed
2 Years 6 Months Ago on 8 Mar 2023
Lisa Susanne Henderson Resigned
2 Years 6 Months Ago on 8 Mar 2023
Mr Oliver James Holden Appointed
2 Years 6 Months Ago on 8 Mar 2023
Mrs Lisa Susanne Henderson (PSC) Details Changed
2 Years 6 Months Ago on 8 Mar 2023
Hh Squared 2023 Ltd (PSC) Appointed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Resolutions
Submitted on 8 Apr 2023
Memorandum and Articles of Association
Submitted on 8 Apr 2023
Statement of capital following an allotment of shares on 8 March 2023
Submitted on 29 Mar 2023
Appointment of Mr Joseph Bradley Holmes as a director on 8 March 2023
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Mar 2023
Change of details for Mr Alistair John Henderson as a person with significant control on 8 March 2023
Submitted on 14 Mar 2023
Repayment History
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