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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.
Status
Dormant
Dormant since 5 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 2026 (28 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (11 months remaining)
Last change occurred 2 years 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 (7 months remaining)
Learn more about TP3 Global Limited
Contact
Address
Unit 9 Hikers Way Drakes Drive
Long Crendon
Aylesbury
Buckinghamshire
HP18 9RW
Address changed on 15 Oct 2025 (3 months ago)
Previous address was Unit 1, Ridge Way Drakes Drive Long Crendon Aylesbury Bucks HP18 9EP
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Scott Lathrop
Director • American • Lives in United States • Born in Feb 1988
David Stapleton
Director • British • Lives in UK • Born in Aug 1983
TP3 Global Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Softbox Systems Holdings Limited
David Stapleton is a mutual person.
Active
TP3 Global Holdings Limited
David Stapleton is a mutual person.
Active
Softbox Systems (TP3) Limited
David Stapleton is a mutual person.
Active
Winterfell UK Bidco Limited
David Stapleton is a mutual person.
Active
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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 (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 30 Jan 2026
Registered Address Changed
3 Months Ago on 15 Oct 2025
Appointment Details Changed
5 Months Ago on 2 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 5 Feb 2025
Scott Lathrop Appointed
1 Year Ago on 28 Jan 2025
Anthony Edward Pishotti Resigned
1 Year Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Sep 2024
David Stapleton Appointed
1 Year 7 Months Ago on 9 Jul 2024
Sofya Vladimirovna Pokatilova Resigned
1 Year 7 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 8 January 2026 with no updates
Submitted on 30 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
Submitted on 12 Dec 2025
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
Appointment of Scott Lathrop as a director on 28 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Anthony Edward Pishotti 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
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Repayment History
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