TPW DESIGN CONSULTANTS LIMITED

Overview

Company Name	TPW DESIGN CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04310530
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TPW DESIGN CONSULTANTS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is TPW DESIGN CONSULTANTS LIMITED located?

Registered Office Address	The Rookeries Pleasington Lane Pleasington BB2 5JH Blackburn England
Undeliverable Registered Office Address	No

What are the latest accounts for TPW DESIGN CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for TPW DESIGN CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for TPW DESIGN CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Micro company accounts made up to Mar 31, 2026	7 pages	AA

Oct 31, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Micro company accounts made up to Mar 31, 2025	7 pages	AA

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 30, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Registered office address changed from Suite 305 India Mill Centre Bolton Road Darwen Lancashire BB3 1AE to The Rookeries Pleasington Lane Pleasington Blackburn BB2 5JH on Nov 02, 2020	1 pages	AD01

Oct 28, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 12, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Nov 03, 2017	Change of details for Mr Mark William Murray as a person with significant control on Nov 03, 2017	2 pages	PSC04

Nov 03, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Nov 03, 2017	Director's details changed for Mr Mark William Murray on Nov 03, 2017	2 pages	CH01

Nov 03, 2017	Director's details changed for Mr Mark William Murray on Nov 03, 2017	2 pages	CH01

Nov 03, 2017	Change of details for Mr Mark William Murray as a person with significant control on Nov 03, 2017	2 pages	PSC04

Nov 03, 2017	Secretary's details changed for Mr Mark William Murray on Nov 03, 2017	1 pages	CH03

View All Filings

Who are the officers of TPW DESIGN CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Mark William Pleasington Lane Pleasington BB2 5JH Blackburn The Rookeries Lancashire England	Oct 24, 2001		Secretary	Pleasington Lane Pleasington BB2 5JH Blackburn The Rookeries Lancashire England		British		78553300002
MURRAY, Mark William Pleasington Lane Pleasington BB2 5JH Blackburn The Rookeries England	Oct 24, 2001		Director	Pleasington Lane Pleasington BB2 5JH Blackburn The Rookeries England	England	British	1969-7	78553300004
IGP CORPORATE NOMINEES LTD 19 Kathleen Road SW11 2JR London	Oct 24, 2001	Oct 24, 2001	Nominee Secretary	19 Kathleen Road SW11 2JR London				900015620001
HEYS, Christopher Vaughan Derby Close BB2 5BN Darwen 10 Lancashire United Kingdom	Oct 24, 2001	Feb 06, 2011	Director	Derby Close BB2 5BN Darwen 10 Lancashire United Kingdom	United Kingdom	British	1967-2	62078660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TPW DESIGN CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark William Murray Pleasington Lane Pleasington BB2 5JH Blackburn The Rookeries Lancashire England	Apr 06, 2016	Pleasington Lane Pleasington BB2 5JH Blackburn The Rookeries Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0