Tps Enterprise Ltd

General information

Name:

Tps Enterprise Limited

Office Address:

Chocolate Factory 2 4 Coburg Road N22 6UJ London

Number: 06982105

Incorporation date: 2009-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

06982105 is a registration number used by Tps Enterprise Ltd. It was registered as a Private Limited Company on 2009-08-05. It has existed in this business for fifteen years. This firm can be contacted at Chocolate Factory 2 4 Coburg Road in London. It's area code assigned to this location is N22 6UJ. It known today as Tps Enterprise Ltd, was previously registered under the name of Tpc Lichowicz. The change has occurred in 2013-01-04. This firm's SIC and NACE codes are 43210 and their NACE code stands for Electrical installation. The business latest financial reports were submitted for the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was released on Wed, 26th Jul 2023.

In order to satisfy their clientele, the following limited company is continually being directed by a team of two directors who are Tomasz L. and Prenusha L.. Their support has been of cardinal use to this limited company since June 2013.

  • Previous company's names
  • Tps Enterprise Ltd 2013-01-04
  • Tpc Lichowicz Ltd 2009-08-05

Financial data based on annual reports

Company staff

Tomasz L.

Role: Director

Appointed: 15 June 2013

Latest update: 18 April 2024

Prenusha L.

Role: Director

Appointed: 01 September 2012

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Prenusha L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tomasz L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Prenusha L.
Notified on 14 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Tomasz L.
Notified on 14 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 23 April 2013
Annual Accounts 15 March 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 15 March 2014
Annual Accounts 9 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 9 May 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 March 2017
Annual Accounts 2 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 2 May 2018
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 49390 : Other passenger land transport
  • 96090 : Other service activities not elsewhere classified
14
Company Age

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