Tpt Shipbrokers Int. Limited. Head office in London. Check Director.

Tpt Shipbrokers Int. Limited, London

Tpt Shipbrokers Int. Limited is a private limited company. Located at 40 Marsh Lane, Mill Hill, London NW7 4QH, the aforementioned 7 years old firm was incorporated on 2017-01-13 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Miriam T. (appointed on 30 June 2017), Bhupendra K. (appointed on 19 April 2017). Among the secretaries (1 in total), we can name: Bhupendra K. (appointed on 15 September 2017).

About
Name: Tpt Shipbrokers Int. Limited
Number: 10562320
Incorporation date: 2017-01-13
End of financial year: 30 December


Address:	40 Marsh Lane Mill Hill London NW7 4QH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tune Product Tankers Bv

13 January 2017

Address	York House 8th Floor, North Wing, Empire Way, Wembley, Middlesex, HA9 0PA, United Kingdom
Legal authority	Netherlands
Legal form	Bv
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	983,998	491,275	771,124	609,638	1,747,155
Total Assets Less Current Liabilities	201,451	244,020	434,800	308,673	829,213

The date for Tpt Shipbrokers Int. Limited confirmation statement filing is 2024-01-26. The most recent confirmation statement was sent on 2023-01-12. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, 3/4 to full of voting rights. The corporate PSC is located at 8Th Floor, North Wing, Empire Way, HA9 0PA Wembley, Middlesex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 19th Apr 2017 director's details were changed filed on: 29th, September 2023 \| officers	Free Download (2 pages)
CH03	On Fri, 15th Sep 2017 secretary's details were changed filed on: 28th, September 2023 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 21st Sep 2023. New Address: 40 Marsh Lane Mill Hill London NW7 4QH. Previous address: 40 Marsh Lane, Marsh Lane Mill Hill London NW7 4QH England filed on: 21st, September 2023 \| address	Free Download (1 page)
AD01	Address change date: Thu, 21st Sep 2023. New Address: 40 Marsh Lane, Marsh Lane Mill Hill London NW7 4QH. Previous address: First Floor 2 Eastbourne Terrace London W2 6LG England filed on: 21st, September 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 8th, June 2023 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, May 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 12th Jan 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, November 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: Tue, 10th Aug 2021. New Address: 2 First Floor Eastbourne Terrace London W2 6LG. Previous address: 42 Wigmore Street London W1U 2RY England filed on: 10th, August 2021 \| address	Free Download (1 page)
AD01	Address change date: Tue, 10th Aug 2021. New Address: First Floor 2 Eastbourne Terrace London W2 6LG. Previous address: 2 First Floor Eastbourne Terrace London W2 6LG England filed on: 10th, August 2021 \| address	Free Download (1 page)
AD01	Address change date: Mon, 5th Jul 2021. New Address: 42 Wigmore Street London W1U 2RY. Previous address: 1st Floor, 2 Eastbourne Terrace London W2 6LG United Kingdom filed on: 5th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 12th Jan 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, September 2020 \| accounts	Free Download (7 pages)
TM01	Fri, 17th Apr 2020 - the day director's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 12th Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 10th Dec 2019 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 12th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, December 2018 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 12th Jan 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 28th Sep 2017 new director was appointed. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 27th Sep 2017. New Address: 1st Floor, 2 Eastbourne Terrace London W2 6LG. Previous address: York House 8th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA United Kingdom filed on: 27th, September 2017 \| address	Free Download (1 page)
AP03	New secretary appointment on Fri, 15th Sep 2017 filed on: 27th, September 2017 \| officers	Free Download (2 pages)
TM02	Fri, 15th Sep 2017 - the day secretary's appointment was terminated filed on: 27th, September 2017 \| officers	Free Download (1 page)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 19th Apr 2017 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 19th Apr 2017 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 19th Apr 2017 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017 filed on: 20th, April 2017 \| accounts	Free Download (1 page)
TM01	Wed, 19th Apr 2017 - the day director's appointment was terminated filed on: 20th, April 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2017 \| incorporation	Free Download (41 pages)

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