TP ASIA LIMITED

Active - Accounts Filed

General Information

NAME
TP ASIA LIMITED

COMPANY NUMBER
05736968

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
09/03/2006 (18 years and 8 months old)

WEBSITE
http://truphone.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/05/2010 20/03/2023
SOFTWARE CELLULAR NETWORK LIMITED
View all previous names

REGISTERED ADDRESS

109-111 FARRINGDON ROAD
LONDON
EC1R 3BW

TRADING ADDRESSES

109-111 Farringdon Road
London
EC1R 3BW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£70k

677.78%

NET WORTH

£636k

7.42%

TOTAL LIABILITIES

£298k

23.20%

NET ASSETS

£636k

7.42%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRUPHONE LIMITED	In Administration	View Report
SOFTWARE CELLULAR NETWORK LIMITED	Active - Accounts Filed	View Report
TRUPHONE LIMITED	In Administration	View Report
SOFTWARE CELLULAR NETWORK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 13/09/2024	Event: Carla Lynn Rasdall (931304920) has left the board
Date: 06/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TP ASIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£70k

677.78%

NET WORTH

£636k

7.42%

TOTAL LIABILITIES

£298k

23.20%

NET ASSETS

£636k

7.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TP GLOBAL OPERATIONS LIMITED	Owned: 100.00 %	Shares: 140,001	Price per share: £1.00	Total Value: £140,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pyrros Dimitrios Koussios 13/02/2023 - Present (1 years and 9 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Hakan Koc 13/02/2023 - Present (1 years and 9 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hakan Koc 13/02/2023 - Present (1 years and 9 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
TAYLOR WESSING SECRETARIES LIMITED 09/03/2006 - Present (18 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1300 Past: 1723	View Report
HUNTSMOOR NOMINEES LIMITED 09/03/2006 - Present (18 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 340	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REDROCK LTD	N/A	N/A
AMBERWHITE HOLDINGS LIMITED	N/A	N/A
CREPELLO PROPERTY COMPANY LIMITED	N/A	N/A
DURBAR PROPERTY COMPANY LIMITED	N/A	N/A
EMPERY PROPERTY COMPANY LIMITED	N/A	N/A
FELSTEAD PROPERTY COMPANY LIMITED	N/A	N/A
GRUNDY PROPERTY COMPANY LIMITED	N/A	N/A
MORSTON PROPERTY COMPANY LIMITED	N/A	N/A
PAPYRUS PROPERTY COMPANY LIMITED	N/A	N/A
PSIDIUM PROPERTY COMPANY LIMITED	N/A	N/A
RELKO PROPERTY COMPANY LIMITED	N/A	N/A
SANSOVINO PROPERTY COMPANY LIMITED	N/A	N/A
TALLAGHT CROSS EAST COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED	N/A	N/A
SECRETO PROPERTY COMPANY LIMITED	N/A	N/A
TEENOSO PROPERTY COMPANY LIMITED	N/A	N/A
WHITECLIF ENTERPRISES LTD	N/A	N/A
VOLLIN HOLDINGS LTD	N/A	N/A
TRUPHONE LIMITED	In Administration	View Report
SIM4TRAVEL LIMITED	Active - Accounts Filed	View Report
SOFTWARE CELLULAR NETWORK LIMITED	Active - Accounts Filed	View Report
TRUPHONE LIMITED	In Administration	View Report
SIM4TRAVEL LIMITED	Active - Accounts Filed	View Report
SOFTWARE CELLULAR NETWORK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 13/09/2024	Event: Carla Lynn Rasdall (931304920) has left the board
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Company Secretary Carla Lynn Rasdall (931304920) Appointed
Date: 18/05/2023	Event: New Accounts filed
Date: 27/02/2023	Event: New Board Member Hakan Koc (930552253) Appointed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Accounts filed
Date: 15/02/2023	Event: Hendrikus Bernardus Odenhoven (926314186) has left the board
Date: 15/02/2023	Event: New Board Member Pyrros Dimitrios Koussios (930547880) Appointed
Date: 15/02/2023	Event: New Board Member Koc Hakan (930547818) Appointed
Date: 29/11/2022	Event: Adam Christian Roderick Hall (910582364) has left the board
Date: 29/11/2022	Event: Rachel Lorraine Chapman (927427999) has left the board
Date: 31/08/2022	Event: Ralph Steffens (920446634) has left the board
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 18/09/2020	Event: New Company Secretary Rachel Lorraine Chapman (927427999) Appointed
Date: 02/09/2020	Event: Elizabeth Palmer (926249017) has left the board
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Board Member Hendrikus Bernardus Odenhoven (926314186) Appointed
Date: 18/10/2019	Event: Hendrikus Bernardus Odenhoven (926316151) has left the board
Date: 10/10/2019	Event: New Board Member Hendrikus Bernardus Odenhoven (926316151) Appointed
Date: 09/10/2019	Event: New Board Member Adam Christian Roderick Hall (910582364) Appointed
Date: 21/09/2019	Event: New Accounts filed
Date: 19/09/2019	Event: New Company Secretary Elizabeth Palmer (926249017) Appointed
Date: 19/09/2019	Event: Ian Charles Jones (922044410) has left the board
Date: 19/09/2019	Event: Ian Charles Jones (922046079) has left the board
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: New Company Secretary Ian Charles Jones (922046079) Appointed
Date: 14/12/2016	Event: James Peter Tagg (902547377) has left the board
Date: 14/12/2016	Event: New Board Member Ian Charles Jones (922044410) Appointed
Date: 14/12/2016	Event: Gregory Richard Mappledoram (916620009) has left the board
Date: 14/12/2016	Event: Gregory Richard Mappledoram (916619959) has left the board
Date: 19/11/2016	Event: New Accounts filed
Date: 15/03/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Board Member Ralph Steffens (920446634) Appointed
Date: 09/02/2016	Event: Stephen James Robertson (910208380) has left the board
Date: 09/02/2016	Event: Stephen James Robertson (910208380) has left the board
Date: 09/02/2016	Event: New Board Member Ralph Steffens (920446634) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Annual Return filed
Date: 03/12/2014	Event: Change in Reg. Office
Date: 18/11/2014	Event: New Accounts filed

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TP ASIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£70k

£636k

£298k

£636k

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£70k

£636k

£298k

£636k

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™