Tpg The Project Group Ltd

General information

Name:

Tpg The Project Group Limited

Office Address:

82 High Street Golborne WA3 3DA Warrington

Number: 06770210

Incorporation date: 2008-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tpg The Project Group is a firm with it's headquarters at WA3 3DA Warrington at 82 High Street. This enterprise has been registered in year 2008 and is established under reg. no. 06770210. This enterprise has been active on the English market for 16 years now and the last known state is active. The company's SIC code is 62090 which stands for Other information technology service activities. Tpg The Project Group Limited reported its account information for the financial year up to 2022-12-31. The business most recent confirmation statement was filed on 2023-03-01.

According to the official data, this particular business is directed by just one managing director: Peter O., who was chosen to lead the company in December 2008. One of the directors of this company is another limited company: The Project Group Gmbh.

Company staff

Peter O.

Role: Director

Appointed: 10 December 2008

Latest update: 8 April 2024

The Project Group Gmbh

Role: Corporate Director

Appointed: 10 December 2008

Address: 80796, München, D-81676, Germany

Latest update: 8 April 2024

People with significant control

Executives who control the firm include: Peter O. has substantial control or influence over the company. The Project Group Informationstechnologie Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Munich at 80796 and was registered as a PSC under the registration number 136452.

Peter O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The Project Group Informationstechnologie Gmbh
Address: Destouchesstr. 68 80796, Munich, Germany
Legal authority Gmbhg (Gmbh-Gesetz)
Legal form Company With Limited Liability
Country registered Germany
Place registered District Court Munchen
Registration number 136452
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
Company Age

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