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TPL Vision UK Limited

TPL Vision UK Limited is an active company incorporated on 20 November 2012 with the registered office located in Ashford, Kent. TPL Vision UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08300354
Private limited company
Age
13 years
Incorporated 20 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
Brenchley House
Brenchley Mews
Charing
Kent
TN27 0JW
United Kingdom
Address changed on 4 Mar 2025 (10 months ago)
Previous address was C/O Tenbury International Ltd Brenchley House School Road Charing Kent TN27 0JW
Telephone
01738450504
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1982
Director • German • Lives in Germany • Born in Dec 1980
Director • German • Lives in Germany • Born in Jul 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Development Consulting Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Medical Products & Services Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Digit Rebel Audio Limited
Tenbury Secretaries Ltd is a mutual person.
Active
The United Hemisphere Merchants Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Flight Data Vision Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Gaymonkey Records Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79.89K
Decreased by £84.65K (-51%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£478.41K
Decreased by £4.3K (-1%)
Total Liabilities
-£47.78K
Decreased by £30.48K (-39%)
Net Assets
£430.63K
Increased by £26.18K (+6%)
Debt Ratio (%)
10%
Decreased by 6.22% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Fabian Tobias Baur Details Changed
10 Months Ago on 7 Mar 2025
Daniel Huber Details Changed
10 Months Ago on 7 Mar 2025
Rafael Gregor Baur Details Changed
10 Months Ago on 7 Mar 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Tenbury Secretaries Ltd Details Changed
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 15 Dec 2025
Confirmation statement made on 9 December 2025 with no updates
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Director's details changed for Fabian Tobias Baur on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Daniel Huber on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Rafael Gregor Baur on 7 March 2025
Submitted on 7 Mar 2025
Secretary's details changed for Tenbury Secretaries Ltd on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from C/O Tenbury International Ltd Brenchley House School Road Charing Kent TN27 0JW to Brenchley House Brenchley Mews Charing Kent TN27 0JW on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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