TP VISION UNITED KINGDOM LTD
Active - Accounts Filed
General Information
NAME
TP VISION UNITED KINGDOM LTD
COMPANY NUMBER
07703768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
13/07/2011
(13 years and 6 months old)
WEBSITE
www.tpvision.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/07/2011
03/08/2011
STEVTON (NO.503) LIMITED
BERKSHIRE
SL4 1TX
59-60 Thames Street
WINDSOR
SL4 1TX
Philips Centre Unit 3
Guildford Business Park
Guildford
Surrey
GU2 8XG
Telephone: 34944422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPV EUROPE HOLDINGS BV | N/A | N/A |
| TP VISION UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Jan Karssen (932875849) Appointed |
| 25/10/2024 | Henrik Kyhl (926202447) has left the board |
| 17/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TP VISION UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP VISION UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP VISION UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2024 - Present (3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2011 - 27/07/2011 (0 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/07/2011 - Present (13 years and 6 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
27/07/2011 - Present (13 years and 5 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
27/07/2011 - Present (13 years and 5 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPV TECHNOLOGY LTD | N/A | N/A |
| TPV EUROPE HOLDINGS BV | N/A | N/A |
| TP VISION UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Jan Karssen (932875849) Appointed |
| 25/10/2024 | Henrik Kyhl (926202447) has left the board |
| 17/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Henrik Kyhl (926202447) Appointed |
| 04/09/2019 | Graham Jason Speake (916829291) has left the board |
| 24/08/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 03/06/2016 | Change in Reg. Office |
| 03/02/2016 | Edwin Hirdes (919379432) has left the board |
| 03/02/2016 | Edwin Hirdes (919379432) has left the board |
| 15/12/2015 | Michiel Willem Adriaan De Jong (918241738) has left the board |
| 17/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Edwin Hirdes (919379432) Appointed |
| 11/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 30/10/2013 | New Board Member Michiel Willem Adriaan De Jong (918241738) Appointed |
| 25/10/2013 | New Annual Return filed |
| 08/08/2013 | Sarah Louise James (916829293) has left the board |
| 25/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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