Introduction
Watch Company
T
TPL OVERSEAS LIMITED
TPL OVERSEAS LIMITED is an active company incorporated on 28 October 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. TPL OVERSEAS LIMITED was registered 1 year ago.(SIC: 90010)
Status
active
Active since 1 years ago
Company No
16044458
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 2/11Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 28 October 2024 - 2 November 2025(14 months)
Type: Micro Entity
Next Due
Due by 2 August 2027
Period: 3 November 2025 - 2 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
93 Gloucester Place London, W1U 6JQ,
Previous Addresses
43-45 Dorset Street London W1U 7NA United Kingdom
From: 28 October 2024To: 2 March 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TARENTO, Danielle Claire
ActiveGloucester Place, LondonW1U 6JQ
Born December 1972
Director
Appointed 28 Oct 2024
TARENTO, Danielle Claire
Gloucester Place, LondonW1U 6JQ
Born December 1972
Director
28 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Danielle Claire Tarento
ActiveGloucester Place, LondonW1U 6JQ
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Ms Danielle Claire Tarento
Gloucester Place, LondonW1U 6JQ
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 January 2026