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TPG Interactive (UK) Limited

TPG Interactive (UK) Limited is an active company incorporated on 21 March 2013 with the registered office located in London, Greater London. TPG Interactive (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
08456292
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 2 Nov 2022 (2 years 12 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
07403305729
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Aug 1964
Director • Ceo • American • Lives in United States • Born in Sep 1957
Director • Investment Professional • American • Lives in United States • Born in Apr 1980
PSC
Shareholders, PSCs & Group Structure
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Andrew David Fishman and James Robert Ciminera are mutual people.
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Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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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
£37.93K
Increased by £8.05K (+27%)
Turnover
Unreported
Decreased by £816.22K (-100%)
Employees
4
Decreased by 5 (-56%)
Total Assets
£431.46K
Increased by £15.57K (+4%)
Total Liabilities
-£38.86K
Decreased by £16.09K (-29%)
Net Assets
£392.61K
Increased by £31.67K (+9%)
Debt Ratio (%)
9%
Decreased by 4.21% (-32%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
James Robert Ciminera Resigned
3 Months Ago on 18 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 21 Jun 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 10 Jun 2025
Mr Kevin Francis Collins Appointed
11 Months Ago on 25 Nov 2024
Andrew David Fishman Resigned
11 Months Ago on 24 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Small Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Termination of appointment of James Robert Ciminera as a director on 18 July 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2025
Appointment of Mr Kevin Francis Collins as a director on 25 November 2024
Submitted on 19 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 19 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Termination of appointment of Andrew David Fishman as a director on 24 November 2024
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 May 2023
Repayment History
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