TL

TLP LIMITED

Active

Company number 02351060

Redhill, England · Incorporated 23 February 1989

Robert Denholm House Bletchingley Road, Nutfield, Redhill, RH1 4HW, England

Last updated on 6 April 2026

Information technology consultancy activities · SIC 62020

Advertising agencies · SIC 73110

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TLP PLC · 23 February 1989 – 21 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tillbrook Poland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025
PS
Mr Christopher Leonard Tillbrook
Born August 1951
Significant Influence Or Control
31 January 2025
PS
Mr Nicholas Edward Poland
Born July 1957
Significant Influence Or Control
31 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts Amended With Made Up Date
Accounts
23 January 2026 View
Change Person Director Company With Change Date
Officers
21 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Termination Secretary Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Appoint Person Secretary Company With Name
Officers
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Secretary Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Termination Director Company With Name
Officers
25 October 2010 View
Termination Secretary Company With Name
Officers
25 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Full
Accounts
12 March 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Re Registration Memorandum Articles
Incorporation
21 December 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Reregistration
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Annual Return
4 March 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Annual Return
22 February 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
2 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Annual Return
6 April 1998 View
Legacy
Officers
23 February 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Full
Accounts
6 November 1996 View
Legacy
Address
12 June 1996 View
Legacy
Annual Return
14 May 1996 View
Legacy
Officers
14 May 1996 View
Accounts With Accounts Type Full
Accounts
13 November 1995 View
Legacy
Annual Return
27 January 1995 View
Legacy
Annual Return
27 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
20 December 1994 View
Resolution
Resolution
20 December 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Officers
30 June 1994 View
Resolution
Resolution
30 June 1994 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full
Accounts
17 November 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Annual Return
25 February 1992 View
Legacy
Address
25 February 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Annual Return
20 June 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Accounts With Accounts Type Dormant
Accounts
22 February 1991 View
Resolution
Resolution
22 February 1991 View
Legacy
Annual Return
14 December 1990 View
Resolution
Resolution
17 October 1990 View
Legacy
Capital
25 September 1990 View
Legacy
Address
14 August 1990 View
Legacy
Address
20 July 1990 View
Legacy
Accounts
25 April 1990 View
Legacy
Accounts
26 February 1990 View
Application To Commence Business
Incorporation
20 November 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 November 1989 View
Legacy
Officers
17 November 1989 View
Legacy
Capital
17 November 1989 View
Legacy
Mortgage
15 November 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
18 October 1989 View
Incorporation Company
Incorporation
23 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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