Tpm Secretarial Services Ltd

General information

Name:

Tpm Secretarial Services Limited

Office Address:

Vantage House Suite 4, 3rd Floor 6-7 Claydons Lane SS6 7UP Rayleigh

Number: 12283337

Incorporation date: 2019-10-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Vantage House Suite 4, 3rd Floor, Rayleigh SS6 7UP Tpm Secretarial Services Ltd is categorised as a Private Limited Company registered under the 12283337 registration number. This company was set up on 28th October 2019. This business's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was released on Fri, 27th Oct 2023.

The data we obtained regarding the following enterprise's personnel reveals there are three directors: Lewis C., Sarah W. and Anthony W. who assumed their respective positions on 1st January 2020, 28th October 2019.

The companies that control this firm include: Transparent Property Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rayleigh at Suite 4, 3Rd Floor, 6-7 Claydons Lane, SS6 7UP and was registered as a PSC under the registration number 12047741.

Financial data based on annual reports

Company staff

Lewis C.

Role: Director

Appointed: 01 January 2020

Latest update: 30 March 2024

Sarah W.

Role: Director

Appointed: 01 January 2020

Latest update: 30 March 2024

Anthony W.

Role: Director

Appointed: 28 October 2019

Latest update: 30 March 2024

People with significant control

Transparent Property Management Ltd
Address: Vantage House Suite 4, 3rd Floor, 6-7 Claydons Lane, Rayleigh, SS6 7UP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12047741
Notified on 28 October 2019
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 31 March 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-28
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates 2023-10-27 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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