Introduction
Watch Company
T
TPS RENEW EAST LIMITED
TPS RENEW EAST LIMITED is an active company incorporated on 20 October 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. TPS RENEW EAST LIMITED was registered 2 years ago.(SIC: 35110, 42220, 68100)
Status
active
Active since 2 years ago
Company No
15224734
LTD Company
Age
2 Years
Incorporated 20 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 20 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
TPS KEITH LIMITED
From: 20 October 2023To: 19 May 2025
Address
10 St. Giles Square London, WC2H 8AP,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CHEADLE, Jayne
ActiveSt. Giles Square, LondonWC2H 8AP
Secretary
Appointed 20 Oct 2023
CHEADLE, Jayne
St. Giles Square, LondonWC2H 8AP
Secretary
20 Oct 2023
Active
BELLAGHA, Lina Sarah
ActiveLondonWC2H 8AP
Born October 1984
Director
Appointed 07 May 2025
BELLAGHA, Lina Sarah
LondonWC2H 8AP
Born October 1984
Director
07 May 2025
Active
CROWE, Simon James
ActiveSt. Giles Square, LondonWC2H 8AP
Born January 1975
Director
Appointed 20 Oct 2023
CROWE, Simon James
St. Giles Square, LondonWC2H 8AP
Born January 1975
Director
20 Oct 2023
Active
GILL, Christopher Mark David
ActiveSt. Giles Square, LondonWC2H 8AP
Born October 1985
Director
Appointed 20 Oct 2023
GILL, Christopher Mark David
St. Giles Square, LondonWC2H 8AP
Born October 1985
Director
20 Oct 2023
Active
PHILLIPS, Christine
ActiveLondonWC2H 8AP
Born August 1982
Director
Appointed 02 Sept 2024
PHILLIPS, Christine
LondonWC2H 8AP
Born August 1982
Director
02 Sept 2024
Active
CHISM, Nigel William Michael Goddard
ResignedSt. Giles Square, LondonWC2H 8AP
Born July 1954
Director
Appointed 20 Oct 2023
Resigned 02 Sept 2024
CHISM, Nigel William Michael Goddard
St. Giles Square, LondonWC2H 8AP
Born July 1954
Director
20 Oct 2023
Resigned 02 Sept 2024
Resigned
RUDD-JONES, Julian Mark
ResignedSt. Giles Square, LondonWC2H 8AP
Born June 1955
Director
Appointed 20 Oct 2023
Resigned 07 May 2025
RUDD-JONES, Julian Mark
St. Giles Square, LondonWC2H 8AP
Born June 1955
Director
20 Oct 2023
Resigned 07 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles Square, LondonWC2H 8AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Taiyo Power & Storage Limited
St. Giles Square, LondonWC2H 8AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2023