TP

TOTAL PROTECTIVE SOLUTIONS 360 LIMITED

Active

Company number 06748596

Caerphilly, United Kingdom · Incorporated 13 November 2008

Unit 1b Gallagher Retail Park, Parc Pontypandy, Caerphilly, CF83 3GX, United Kingdom

Last updated on 19 April 2026

Other construction installation · SIC 43290

Floor and wall covering · SIC 43330

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tps 360 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 July 2024

Funding

4 funding rounds
1 June 2017
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
29 November 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Change Person Director Company With Change Date
Officers
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Capital Return Purchase Own Shares
Capital
11 January 2022 View
Capital Cancellation Shares
Capital
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Capital Alter Shares Subdivision
Capital
23 July 2021 View
Memorandum Articles
Incorporation
23 July 2021 View
Resolution
Resolution
23 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2021 View
Legacy
Insolvency
29 March 2021 View
Resolution
Resolution
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Capital Allotment Shares
Capital
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Person Director Company With Change Date
Officers
12 May 2016 View
Capital Allotment Shares
Capital
9 May 2016 View
Resolution
Resolution
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Capital Return Purchase Own Shares
Capital
16 June 2015 View
Capital Cancellation Shares
Capital
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Capital Allotment Shares
Capital
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Resolution
Resolution
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2014 View
Memorandum Articles
Incorporation
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Capital Allotment Shares
Capital
24 December 2013 View
Resolution
Resolution
24 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2013 View
Legacy
Insolvency
23 December 2013 View
Resolution
Resolution
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Capital Cancellation Shares
Capital
16 September 2013 View
Capital Return Purchase Own Shares
Capital
16 September 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Legacy
Mortgage
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Address
3 July 2009 View
Incorporation Company
Incorporation
13 November 2008 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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