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TPS ENTERPRISE LTD

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

This company is commonly known as Tps Enterprise Ltd. The company was founded 14 years ago and was given the registration number 06982105. The firm's registered office is in LONDON. You can find them at Chocolate Factory 2, 4 Coburg Road, London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:TPS ENTERPRISE LTD
Company Number:06982105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Chocolate Factory 2, 4 Coburg Road, London, United Kingdom, N22 6UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chocolate Factory 2, 4 Coburg Road, London, United Kingdom, N22 6UJ

Director01 September 2012Active
Chocolate Factory 2, 4 Coburg Road, London, United Kingdom, N22 6UJ

Director15 June 2013Active
Tpc Lichowicz Ltd, 145-157 St. John Street, London, United Kingdom, EC1V 4PY

Director01 September 2009Active
Tpc Lichowicz Ltd, 145-157 St. John Street, London, United Kingdom, EC1V 4PY

Director01 September 2009Active
17, Kingsclere Road, Bicester, United Kingdom, OX26 2JH

Director05 August 2009Active

People with Significant Control

Mrs Prenusha Lichowicz
Notified on:14 June 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Chocolate Factory 2, 4 Coburg Road, London, United Kingdom, N22 6UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Tomasz Tadeusz Lichowicz
Notified on:14 June 2017
Status:Active
Date of birth:March 1978
Nationality:Polish
Country of residence:United Kingdom
Address:Chocolate Factory 2, 4 Coburg Road, London, United Kingdom, N22 6UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-11-20Officers

Change person director company with change date.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-11-20Address

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

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-09Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-15Accounts

Accounts with accounts type total exemption small.

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