TL

TPIO LTD

Active

Company number 11625638

Bishop's Stortford, England · Incorporated 16 October 2018

Capital Place, Wickham Hall, Bishop's Stortford, CM23 1JG, England

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous registered addresses

Capital Place Wickham Hall Bishop's Strotford Hertfordshire CM23 1JG England · until 7 July 2025

Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom · until 3 July 2025

Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom · until 18 February 2021

Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom · until 8 February 2021

3 Markwell Place Bishop's Stortford Hertfordshire CM23 2FQ United Kingdom · until 25 September 2020

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
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
30 April 2025

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

Officers

CN
CRAVEN, Noel
Director
6 May 2026
WS
WILKS, Samantha Joan
Director
6 May 2026
PI
PIGNEY, Ian
Director
17 July 2024
OT
O'CONNOR, Tim Michael
Director
16 October 2018
DF
DEL FEDERICO, Stefano
Director · Resigned
16 October 2018

Persons with significant control

PS
Stratex (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Resolution
Resolution
30 March 2026 View
Memorandum Articles
Incorporation
30 March 2026 View
Capital Name Of Class Of Shares
Capital
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Capital Allotment Shares
Capital
25 March 2026 View
Accounts With Accounts Type Medium
Accounts
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Capital Allotment Shares
Capital
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
31 March 2025 View
Memorandum Articles
Incorporation
31 March 2025 View
Resolution
Resolution
31 March 2025 View
Second Filing Capital Allotment Shares
Capital
27 March 2025 View
Capital Allotment Shares
Capital
25 March 2025 View
Capital Allotment Shares
Capital
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2022 View
Change Person Director Company With Change Date
Officers
3 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Capital Allotment Shares
Capital
30 August 2019 View
Capital Allotment Shares
Capital
29 August 2019 View
Incorporation Company
Incorporation
16 October 2018 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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