General information

Name:

Tpk Ltd

Office Address:

96 The Newry LE2 6SS Leicester

Number: 07489634

Incorporation date: 2011-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tpk Limited may be reached at 96 The Newry, in Leicester. The company's postal code is LE2 6SS. Tpk has been actively competing on the market for the last 13 years. The company's reg. no. is 07489634. This business's registered with SIC code 49410 meaning Freight transport by road. 2023-01-31 is the last time company accounts were filed.

As stated, this specific limited company was formed 13 years ago and has been supervised by two directors.

Executives who control the firm include: Anna K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tomasz K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna K.

Role: Director

Appointed: 30 May 2019

Latest update: 28 March 2024

Tomasz K.

Role: Director

Appointed: 12 January 2011

Latest update: 28 March 2024

People with significant control

Anna K.
Notified on 30 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tomasz K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna K.
Notified on 1 October 2017
Ceased on 18 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 17 March 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 15 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 23 April 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 23 April 2013
Annual Accounts 13 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 13 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-21 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

51 Gilmorton Avenue

Post code:

LE2 9JY

City / Town:

Leicester

HQ address,
2014

Address:

51 Gilmorton Avenue Leicester

Post code:

LE2 9JY

City / Town:

England

HQ address,
2015

Address:

51 Gilmorton Avenue Leicester

Post code:

LE2 9JY

City / Town:

England

HQ address,
2016

Address:

51 Gilmorton Avenue Leicester

Post code:

LE2 9JY

City / Town:

England

Accountant/Auditor,
2014 - 2015

Name:

Amelia Gb Ltd

Address:

78 High Street Colliers Wood

Post code:

SW19 2BY

City / Town:

London

Accountant/Auditor,
2013

Name:

Amelia Gb Ltd

Address:

78 High Street Colliers Wood

Post code:

SW19 2BY

City / Town:

London

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Services (by SIC Code)

  • 49410 : Freight transport by road
13
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