This company is commonly known as Tps (108) Limited. The company was founded 9 years ago and was given the registration number 09341941. The firm's registered office is in LONDON. You can find them at Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | TPS (108) LIMITED |
|---|---|---|
| Company Number | : | 09341941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2014 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, United Kingdom, NW10 6HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 39, Bizspace Business Park, Tyseley, Birmingham, England, B11 2AL | Director | 19 July 2021 | Active |
| Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, United Kingdom, NW10 6HJ | Director | 02 September 2017 | Active |
| 95, Mortimer Street, London, England, W1W 7GB | Director | 26 September 2016 | Active |
| 95, Mortimer Street, London, England, W1W 7GB | Director | 01 September 2017 | Active |
| Unit 39, Bizspace Business Park, Tyseley, Birmingham, England, B11 2AL | Director | 12 July 2019 | Active |
| Vincent Court, Hubert Street, Birmingham, England, B6 4BA | Director | 04 December 2014 | Active |
| 95, Mortimer Street, London, England, W1W 7GB | Director | 22 July 2016 | Active |
| 95, Mortimer Street, London, England, W1W 7GB | Director | 03 September 2016 | Active |
| Mr Perminder Singh Bassi | ||
| Notified on | : | 19 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 39, Bizspace Business Park, Birmingham, England, B11 2AL |
| Nature of control | : |
|
| Gabriela Dragan | ||
| Notified on | : | 08 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1997 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | Unit 39, Bizspace Business Park, Birmingham, England, B11 2AL |
| Nature of control | : |
|
| Ms Nargause Majid | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, United Kingdom, NW10 6HJ |
| Nature of control | : |
|
| Mr Perminder Singh Bassi | ||
| Notified on | : | 02 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, United Kingdom, NW10 6HJ |
| Nature of control | : |
|
| Mr Damon Chu | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 95, Mortimer Street, London, England, W1W 7GB |
| Nature of control | : |
|
| Vanessa Castile | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 95, Mortimer Street, London, England, W1W 7GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Officers | Notice of removal of a director. | Download |
| 2019-02-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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