TPP RETAIL LTD - LEEDS
| Company Profile | Company Filings |
Overview
TPP RETAIL LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TPP RETAIL LTD was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TPP RETAIL LTD was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TPP RETAIL LTD - LEEDS
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8
LEEDS
LS14 6UF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROCESS IT LIMITED (until 19/01/2021)
PROCESS IT LIMITED (until 19/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES RICHARD USSHER-SMITH | Oct 1986 | British | Director | 2003-09-24 | CURRENT |
| RICHARD ST.JOHN USSHER-SMITH | Jun 1962 | British | Director | 2003-09-24 UNTIL 2021-12-31 | RESIGNED |
| MS. JACQUELINE KAY SHEARER | Dec 1945 | British | Director | 2007-04-01 UNTIL 2021-01-11 | RESIGNED |
| STEPHEN HUGH SMITH | Nov 1958 | British | Secretary | 2007-06-01 UNTIL 2010-10-21 | RESIGNED |
| JULIE ANNE USSHER-SMITH | Secretary | 2003-09-24 UNTIL 2007-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Ussher-Smith | 2016-04-06 - 2021-12-30 | 6/1962 | Leeds | Ownership of shares 25 to 50 percent |
| Mr James Ussher-Smith | 2016-04-06 | 10/1986 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TPP Retail Ltd - Filleted accounts | 2023-09-29 | 31-12-2022 | £670,111 Cash £696,062 equity |
| TPP Retail Ltd - Filleted accounts | 2022-09-30 | 31-12-2021 | £319,363 Cash £639,687 equity |
| TPP Retail Ltd - Filleted accounts | 2021-10-01 | 31-12-2020 | £518,573 Cash £377,040 equity |
| Process IT Limited - Filleted accounts | 2020-07-01 | 30-09-2019 | £129,355 Cash £465,659 equity |
| Process IT Limited - Filleted accounts | 2018-07-03 | 30-09-2017 | £80,635 Cash £251,839 equity |
| Process IT Limited - Filleted accounts | 2017-07-01 | 30-09-2016 | £128,860 Cash £193,538 equity |
| Process IT Limited - Abbreviated accounts | 2016-06-29 | 30-09-2015 | £190,351 Cash |
| Process IT Limited - Abbreviated accounts | 2015-06-30 | 30-09-2014 | £35,170 Cash |