Introduction
Watch Company
T
TPE BUYER LIMITED
TPE BUYER LIMITED is an active company incorporated on 29 November 2023 with the registered office located in Cranfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TPE BUYER LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15317731
LTD Company
Age
2 Years
Incorporated 29 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 29 November 2023 - 29 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
NEON BUYER LIMITED
From: 29 November 2023To: 15 February 2024
Address
Aragon House University Way Cranfield Technology Park Cranfield, MK43 0EQ,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 29 November 2023To: 15 February 2024
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
SHEPPARD, George Jason
ActiveUniversity Way, CranfieldMK43 0EQ
Secretary
Appointed 12 Jul 2024
SHEPPARD, George Jason
University Way, CranfieldMK43 0EQ
Secretary
12 Jul 2024
Active
BLACKWELL, Graham
ActiveUniversity Way, CranfieldMK43 0EQ
Born May 1969
Director
Appointed 15 May 2024
BLACKWELL, Graham
University Way, CranfieldMK43 0EQ
Born May 1969
Director
15 May 2024
Active
LISS, Benjamin E., Mr.
ActiveUniversity Way, CranfieldMK43 0EQ
Born March 1986
Director
Appointed 15 Apr 2024
LISS, Benjamin E., Mr.
University Way, CranfieldMK43 0EQ
Born March 1986
Director
15 Apr 2024
Active
THADANI, Shravan Manu
ActiveUniversity Way, CranfieldMK43 0EQ
Born April 1984
Director
Appointed 29 Nov 2023
THADANI, Shravan Manu
University Way, CranfieldMK43 0EQ
Born April 1984
Director
29 Nov 2023
Active
VISE JR, James Wilbourn
ActiveUniversity Way, CranfieldMK43 0EQ
Born February 1994
Director
Appointed 29 Nov 2023
VISE JR, James Wilbourn
University Way, CranfieldMK43 0EQ
Born February 1994
Director
29 Nov 2023
Active
WILLIS, Mark Simon
ActiveUniversity Way, CranfieldMK43 0EQ
Born August 1976
Director
Appointed 19 Aug 2025
WILLIS, Mark Simon
University Way, CranfieldMK43 0EQ
Born August 1976
Director
19 Aug 2025
Active
ZUGARO, Christopher
Resigned50 Broadway, LondonSW1H 0DB
Born April 1980
Director
Appointed 29 Nov 2023
Resigned 30 Nov 2023
ZUGARO, Christopher
50 Broadway, LondonSW1H 0DB
Born April 1980
Director
29 Nov 2023
Resigned 30 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tpe Finance Limited
ActiveUniversity Way, CranfieldMK43 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2023
Tpe Finance Limited
University Way, CranfieldMK43 0EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2023
Active
Filing History
21
Description
Type
Date Filed
Document
12 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2024
12 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
15 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2024
26 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2024
8 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2023