TTP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TTP INVESTMENTS LIMITED
COMPANY NUMBER
07290843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2010
(14 years and 5 months old)
WEBSITE
ttp-investments.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| PROVIDENCE WEALTH CORPORATION LIMITED | Active - Accounts Filed | View Report |
| TTP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TTP INVESTMENTS LIMITED?
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 TTP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTP INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/06/2010 - 03/10/2017 (7 years and 3 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
WHALE ROCK SECRETARIES LIMITED 21/06/2010 - 23/07/2013 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/07/2013 - Present (11 years and 4 months) 29/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVIDENCE WEALTH CORPORATION LIMITED | Active - Accounts Filed | View Report |
| DROWNING MAN LIMITED | Non-Trading | View Report |
| LINJAWI LAW LIMITED | Company is dissolved | View Report |
| M CLUB LIMITED | Company is dissolved | View Report |
| SCHMODEL LIMITED | Active - Accounts Filed | View Report |
| TTP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 06/11/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 16/10/2017 | Sam Raslan (915212769) has left the board |
| 13/10/2017 | New Accounts filed |
| 13/10/2017 | Change in Reg. Office |
| 13/10/2017 | New Board Member Ralph Karam (921621230) Appointed |
| 26/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 19/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918072615) has left the board |
| 19/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 10/10/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 22/08/2013 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (918072615) Appointed |
| 30/07/2013 | Change in Reg. Office |
| 30/07/2013 | WHALE ROCK SECRETARIES LIMITED (915215776) has left the board |
| 29/07/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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