Tphouse (UK) Limited

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General information

Name:

Tphouse (UK) Ltd

Office Address:

Flat 49 Clarewood Court Seymour Place W1H 2NN London

Number: 07707662

Incorporation date: 2011-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tphouse (UK) Limited is located at London at Flat 49 Clarewood Court. You can look up the firm by referencing its postal code - W1H 2NN. This company has been in the field on the British market for 13 years. This company is registered under the number 07707662 and their last known status is active. This particular Tphouse (UK) Limited firm was recognized under four different names before. The firm was founded under the name of Myairfam (UK) and was switched to Airfam (UK) on 2023-03-29. Its third name was current name until 2017. This firm's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The most recent financial reports cover the period up to 2022-07-31 and the most current annual confirmation statement was released on 2023-02-23.

There seems to be a single managing director this particular moment controlling the limited company, specifically Dong B. who has been doing the director's assignments since 2011-07-18.

  • Previous company's names
  • Tphouse (UK) Limited 2023-03-29
  • Myairfam (UK) Limited 2020-01-23
  • Airfam (UK) Limited 2017-09-04
  • Low Carbon Valley Limited 2012-09-18
  • Rigreen Low Carbon Valley Limited 2011-07-18

Financial data based on annual reports

Company staff

Dong B.

Role: Director

Appointed: 18 July 2011

Latest update: 17 February 2024

People with significant control

Dong B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dong B.
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The City Of Low Carbon Limited
Address: 3-4 Devonshire Street, London, W1W 5DT, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 08218115
Notified on 8 April 2016
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-07-18
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 1 August 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 18 November 2014
Annual Accounts 18 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 October 2015
Annual Accounts 15 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 15 January 2017
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed tphouse (uk) LIMITEDcertificate issued on 06/12/23 (CERTNM)
filed on: 6th, December 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73200 : Market research and public opinion polling
  • 62090 : Other information technology service activities
12
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