Tom Peters Company Ltd

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General information

Name:

Tom Peters Company Limited

Office Address:

Suite 3 Warren House 10-20 Main Road SS5 4QS Hockley

Number: 02389504

Incorporation date: 1989-05-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Tom Peters Company Ltd. The company was established thirty five years ago and was registered with 02389504 as the registration number. This headquarters of this firm is registered in Hockley. You can reach it at Suite 3 Warren House, 10-20 Main Road. Established as Tpg Partners, this business used the name up till Mon, 1st Nov 1999, then it was changed to Tom Peters Company Ltd. This enterprise's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. The business latest accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-01-05.

As for the firm, the full range of director's duties have so far been performed by Richard K. who was arranged to perform management duties on Thu, 21st Mar 1991. This firm had been managed by Ronald C. until eighteen years ago. As a follow-up a different director, including Ian T. quit on Fri, 25th Jun 1999.

  • Previous company's names
  • Tom Peters Company Ltd 1999-11-01
  • Tpg Partners Limited 1989-05-25

Financial data based on annual reports

Company staff

Richard K.

Role: Director

Appointed: 21 March 1991

Latest update: 7 April 2024

People with significant control

Richard K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas P.
Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marie M.
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 November 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 October 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 13 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 13 November 2012
Annual Accounts 17 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Suite 2 Ripon House 35 Station Lane

Post code:

RM12 6JL

City / Town:

Hornchurch

HQ address,
2013

Address:

Suite 2 Ripon House 35 Station Lane

Post code:

RM12 6JL

City / Town:

Hornchurch

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
34
Company Age

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