TP3 Global Limited

TP3 Global Limited is a dormant company incorporated on 17 July 2012 with the registered office located in Aylesbury, Buckinghamshire. TP3 Global Limited was registered 13 years ago.

Watch Company

Status

Dormant

Dormant since 4 years ago

Company No

08145224

Private limited company

Age

13 years

Incorporated 17 July 2012

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 8 January 2025 (9 months ago)

Next confirmation dated 8 January 2026

Due by 22 January 2026 (2 months remaining)

Last change occurred 1 year 9 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Dormant

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about TP3 Global Limited

Contact Update Details

Address

Unit 9 Hikers Way Drakes Drive
Long Crendon
Aylesbury
Buckinghamshire
HP18 9RW

Address changed on 15 Oct 2025 (10 days ago)

Previous address was Unit 1, Ridge Way Drakes Drive Long Crendon Aylesbury Bucks HP18 9EP

Companies in HP18 9RW

Telephone

Unreported

Website

Tp3global.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Sofya Vladimirovna Pokatilova

Director • Head Of Legal • Russian • Lives in Netherlands • Born in Dec 1982

Scott Lathrop

Director • Accountant • American • Lives in United States • Born in Feb 1988

David Stapleton

Director • Accountant • British • Lives in UK • Born in Aug 1983

Anthony Edward Pishotti

Director • Cfo • American • Lives in United States • Born in Jul 1976

TP3 Global Holdings Limited

PSC

See Key People

Mutual Companies

Softbox Systems Holdings Limited

Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.

Active

TP3 Global Holdings Limited

Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.

Active

Softbox Systems (TP3) Limited

Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.

Active

Winterfell UK Bidco Limited

Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.

Active

Softbox Systems Limited

Anthony Edward Pishotti is a mutual person.

Active

Softbox (Topco) Limited

Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.

Dissolved

Softbox (Midco) Limited

Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.

Dissolved

Softbox (Bidco) Limited

Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£97

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£97

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Registered Address Changed

10 Days Ago on 15 Oct 2025

Appointment Details Changed

1 Month Ago on 2 Sep 2025

Dormant Accounts Submitted

8 Months Ago on 5 Feb 2025

Scott Lathrop Appointed

9 Months Ago on 28 Jan 2025

Anthony Edward Pishotti Resigned

9 Months Ago on 28 Jan 2025

Confirmation Submitted

9 Months Ago on 8 Jan 2025

Dormant Accounts Submitted

1 Year 1 Month Ago on 10 Sep 2024

David Stapleton Appointed

1 Year 3 Months Ago on 9 Jul 2024

Sofya Vladimirovna Pokatilova Resigned

1 Year 3 Months Ago on 9 Jul 2024

New Charge Registered

1 Year 7 Months Ago on 8 Mar 2024

Get Alerts

Documents

Registered office address changed from Unit 1, Ridge Way Drakes Drive Long Crendon Aylesbury Bucks HP18 9EP to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 15 October 2025

Submitted on 15 Oct 2025

Director's details changed

Submitted on 2 Sep 2025

Accounts for a dormant company made up to 31 December 2024

Submitted on 5 Feb 2025

Termination of appointment of Anthony Edward Pishotti as a director on 28 January 2025

Submitted on 4 Feb 2025

Appointment of Scott Lathrop as a director on 28 January 2025

Submitted on 4 Feb 2025

Confirmation statement made on 8 January 2025 with no updates

Submitted on 8 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 6 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 6 Jan 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Submitted on 17 Sep 2024

Accounts for a dormant company made up to 31 December 2023

Submitted on 10 Sep 2024

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