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TPK LIMITED

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

This company is commonly known as Tpk Limited. The company was founded 13 years ago and was given the registration number 07489634. The firm's registered office is in LEICESTER. You can find them at 96 The Newry, , Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TPK LIMITED
Company Number:07489634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:96 The Newry, Leicester, England, LE2 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, The Newry, Leicester, England, LE2 6SS

Director30 May 2019Active
96, The Newry, Leicester, England, LE2 6SS

Director12 January 2011Active

People with Significant Control

Mrs Anna Kwiatkowska
Notified on:30 May 2019
Status:Active
Date of birth:December 1980
Nationality:Polish
Country of residence:England
Address:96, The Newry, Leicester, England, LE2 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Kwiatkowska
Notified on:01 October 2017
Status:Active
Date of birth:December 1980
Nationality:Polish
Address:51, Gilmorton Avenue, Leicester, LE2 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tomasz Pawel Kwiatkowski
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Polish
Country of residence:England
Address:96, The Newry, Leicester, England, LE2 6SS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Address

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

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-28Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Cessation of a person with significant control.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-23Persons with significant control

Change to a person with significant control.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

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