Tuplin (royston) Limited

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General information

Name:

Tuplin (royston) Ltd

Office Address:

5-11 Mortimer Street W1T 3HS London

Number: 02806505

Incorporation date: 1993-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tuplin (royston) Limited company has been in this business field for 31 years, as it's been founded in 1993. Started with Companies House Reg No. 02806505, Tuplin (royston) is categorised as a Private Limited Company located in 5-11 Mortimer Street, London W1T 3HS. It has operated under three previous names. The company's initial name, Fleetwood Joinery, was switched on Tue, 15th Jun 1999 to Fleetwood Packaging. The current name is used since 2018, is Tuplin (royston) Limited. This company's principal business activity number is 82920, that means Packaging activities. 2022-12-31 is the last time the company accounts were reported.

Oliver H., Joseph H. and Alistair H. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since March 2023.

  • Previous company's names
  • Tuplin (royston) Limited 2018-05-03
  • Fleetwood Packaging Limited 1999-06-15
  • Fleetwood Joinery Limited 1993-04-02

Financial data based on annual reports

Company staff

Oliver H.

Role: Director

Appointed: 08 March 2023

Latest update: 1 March 2024

Joseph H.

Role: Director

Appointed: 08 March 2023

Latest update: 1 March 2024

Alistair H.

Role: Director

Appointed: 30 September 2016

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: Tuplin 2010 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mortimer Street, W1T 3HS and was registered as a PSC under the registration number 7123348.

Tuplin 2010 Limited
Address: 5-11 Mortimer Street, London, W1T 3HS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 7123348
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 11 September 2013
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
  • 16240 : Manufacture of wooden containers
31
Company Age

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