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TPDM1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tpdm1 Limited. The company was founded 8 years ago and was given the registration number 10131912. The firm's registered office is in ORPINGTON. You can find them at Unit 2 Faraday Way, Orpington Business Park, Orpington, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TPDM1 LIMITED
Company Number:10131912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 2 Faraday Way, Orpington Business Park, Orpington, Kent, England, BR5 3QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tms House, Cray Avenue, Orpington, England, BR5 3QB

Director14 October 2016Active
10 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG

Secretary19 April 2016Active
10 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG

Director19 April 2016Active

People with Significant Control

Mr Avrom Boris Lasarow
Notified on:14 October 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Tms House, Cray Avenue, Orpington, England, BR5 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Steele
Notified on:19 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Unit 2, Orpington Business Park, Orpington, England, BR5 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Change of name

Certificate change of name company.

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2023-07-06Change of name

Certificate change of name company.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-08-18Accounts

Change account reference date company current extended.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-07-04Officers

Termination director company with name termination date.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Gazette

Gazette filings brought up to date.

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2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Address

Change registered office address company with date old address new address.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-04-07Gazette

Gazette filings brought up to date.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2018-03-20Gazette

Gazette notice compulsory.

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