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Companies House/London/Company profile

TPB1 CONSULTING LTD

Active
10619215·incorporated 2017-02-14

TPB1 CONSULTING LTD is an active UK private limited company, incorporated on 14 February 2017 at Companies House (number 10619215; OpenRegistry canonical ID GB-10619215-tpb1-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-14
Registered Address
68 ROSS ROAD, LONDON, SE25 6SB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

TPB1 CONSULTING LTD has 1 person with significant control on file:

  • Mr Timothy Paterson-Brown born 1960 resident in England, British national. Notified 2020-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Miss Janice Beryl Graham born 1964 resident in England, British national. Notified 2017-02-14. Ceased 2020-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TPB1 CONSULTING LTD has previously traded as:

  • JB.GRAHAM CONSULTANCY LIMITED (until 2020-10-12)

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