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TPSH 2 Limited

TPSH 2 Limited is an active company incorporated on 9 December 2019 with the registered office located in . TPSH 2 Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12356141
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address since incorporation
Telephone
020 72018989
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jan 1967
Triple Point Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple Point Servco Limited
Michael Jonathan Bayer and Isobel Gunn-Brown are mutual people.
Active
Triple Point LLP
Michael Jonathan Bayer and Isobel Gunn-Brown are mutual people.
Active
Triple Point Holdings Limited
Michael Jonathan Bayer is a mutual person.
Active
Digima Limited
Michael Jonathan Bayer is a mutual person.
Active
Green Energy For Education Limited
Michael Jonathan Bayer is a mutual person.
Active
TP Nominees Limited
Michael Jonathan Bayer is a mutual person.
Active
Telecom Capital Ltd
Michael Jonathan Bayer is a mutual person.
Active
Paytek Administration Services Limited
Michael Jonathan Bayer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£96K
Decreased by £4K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.4M
Increased by £348K (+1%)
Total Liabilities
-£24.24M
Decreased by £289K (-1%)
Net Assets
£1.17M
Increased by £637K (+120%)
Debt Ratio (%)
95%
Decreased by 2.48% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Jan 2025
Hanway Advisory Limited Resigned
1 Year 6 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
New Charge Registered
2 Years 7 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Feb 2023
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
New Charge Registered
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Termination of appointment of Hanway Advisory Limited as a secretary on 20 May 2024
Submitted on 28 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 12 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 18 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 18 Dec 2023
Repayment History
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