| Company Name | Tuplin 2010 Limited |
|---|---|
| Directors | Alistair John Henderson and Lisa Susanne Henderson |
| Company Status | Active |
| Company Number | 07123348 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alistair John Henderson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Mill House Brooklands Farm Bloomers Corner Horsham West Sussex RH13 8DR |
| Director Name | Mrs Lisa Susanne Henderson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Contact
| Website | tuplin.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01293 433433 |
| Telephone region | Crawley |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alistair Henderson 50.00% Ordinary |
|---|---|
| 50 at £1 | Lisa Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,340,221 |
| Cash | £310 |
| Current Liabilities | £291,859 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Charges
| 30 September 2016 | Delivered on: 7 October 2016 Persons entitled: J & M Universal Holdings Limited Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 15 January 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
|---|---|
| 13 October 2020 | Memorandum and Articles of Association (12 pages) |
| 13 October 2020 | Resolutions
|
| 8 September 2020 | Statement of capital following an allotment of shares on 18 August 2020
|
| 19 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 17 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 18 October 2017 | Satisfaction of charge 071233480001 in full (4 pages) |
| 18 October 2017 | Satisfaction of charge 071233480001 in full (4 pages) |
| 12 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 12 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 7 October 2016 | Registration of charge 071233480001, created on 30 September 2016 (60 pages) |
| 7 October 2016 | Registration of charge 071233480001, created on 30 September 2016 (60 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 25 March 2014 | Appointment of Lisa Susanne Henderson as a director (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 March 2014 | Appointment of Lisa Susanne Henderson as a director (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 March 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 15 March 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 20 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 12 January 2010 | Incorporation
|
| 12 January 2010 | Incorporation
|