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TP MONEY TECH LTD.

Low
Company·GB
OOGB-COH-15068535
JSON / MCP View network
Status
active
Incorporated
2023-08-13
Legal form
ltd
Activity
62020
Registered office
22a 22a St. James's Square, Office 1.15, London, SW1Y 4JH, England

TP MONEY TECH LTD. is a ltd registered in GB, incorporated 2023-08-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jeffrey Masonbeneficial owner 50%→TP MONEY TECH LTD.
  2. 1Mr Jeffrey Masonbeneficial owner 37.5%→TP MONEY TECH LTD.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
15068535
Status
active
Type
ltd
Incorporated
2023-08-13
Registered office
22a 22a St. James's Square, Office 1.15, London, SW1Y 4JH, England
SIC
62020
Officers · 2 active
  • CHADAEVA, Irina
    director · British · appt 2023-08-13
  • MASON, Jeff
    director · Canadian · appt 2023-08-13
  • CARSE, Simon(resigned)
    director · British · appt 2024-02-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-08-31
Accounts due
2026-08-31
Confirmation stmt due
2027-06-24