Introduction
Watch Company
T
TEP TRADING LIMITED
TEP TRADING LIMITED is an active company incorporated on 10 May 2022 with the registered office located in London E1 7pe. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TEP TRADING LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14098707
LTD Company
Age
3 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
60-63 Whitechapel High Street The Rowe 60-63 Whitechapel High Street London E1 7pe, E1 7PE,
Previous Addresses
50 Broadway Suite 1, 7th Floor London SW1H 0DB England
From: 2 July 2023To: 3 February 2026
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 10 May 2022To: 2 July 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COLES, Pamela Mary
ActiveThe Rowe, London E1 7peE1 7PE
Secretary
Appointed 26 Mar 2025
COLES, Pamela Mary
The Rowe, London E1 7peE1 7PE
Secretary
26 Mar 2025
Active
COLES, Pamela Mary
ActiveThe Rowe, London E1 7peE1 7PE
Born March 1961
Director
Appointed 26 Mar 2025
COLES, Pamela Mary
The Rowe, London E1 7peE1 7PE
Born March 1961
Director
26 Mar 2025
Active
OLUSHOLA, Tokunboh Ishmael
ActiveThe Rowe, London E1 7peE1 7PE
Born March 1966
Director
Appointed 23 Nov 2022
OLUSHOLA, Tokunboh Ishmael
The Rowe, London E1 7peE1 7PE
Born March 1966
Director
23 Nov 2022
Active
SKIPP, Melanie
ActiveThe Rowe, London E1 7peE1 7PE
Born November 1981
Director
Appointed 26 Mar 2025
SKIPP, Melanie
The Rowe, London E1 7peE1 7PE
Born November 1981
Director
26 Mar 2025
Active
FEIN, David
Resigned10 Noble Street, LondonEC2V 7JU
Born August 1960
Director
Appointed 10 May 2022
Resigned 23 Nov 2022
FEIN, David
10 Noble Street, LondonEC2V 7JU
Born August 1960
Director
10 May 2022
Resigned 23 Nov 2022
Resigned
TREHARNE, Fiona Catherine
ResignedBroadway, LondonSW1H 0DB
Born September 1972
Director
Appointed 10 May 2022
Resigned 26 Mar 2025
TREHARNE, Fiona Catherine
Broadway, LondonSW1H 0DB
Born September 1972
Director
10 May 2022
Resigned 26 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Earthshot Prize
ActivePalace Green, LondonW8 4PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2022
The Earthshot Prize
Palace Green, LondonW8 4PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2022
Active
Filing History
21
Description
Type
Date Filed
Document
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
2 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022