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TPM SECRETARIAL SERVICES LTD

TPM SECRETARIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTPM SECRETARIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12283337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TPM SECRETARIAL SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TPM SECRETARIAL SERVICES LTD located?

    Registered Office Address
    Vantage House Suite 4, 3rd Floor
    6-7 Claydons Lane
    SS6 7UP Rayleigh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPM SECRETARIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TPM SECRETARIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for TPM SECRETARIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2023 with updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Director's details changed for Mr Anthony Laurence Watts on Jan 01, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tony Watts on Sep 29, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Lewis Paul Cassar as a director on Jan 01, 2020

    		2 pagesAP01

    Appointment of Mrs Sarah Louise Walker as a director on Jan 01, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2019

    Statement of capital on Oct 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TPM SECRETARIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSAR, Lewis Paul
    Suite 4, 3rd Floor
    6-7 Claydons Lane
    SS6 7UP Rayleigh
    Vantage House
    United Kingdom
    		Director
    Suite 4, 3rd Floor
    6-7 Claydons Lane
    SS6 7UP Rayleigh
    Vantage House
    United Kingdom
    		United KingdomBritish265978880001
    WALKER, Sarah Louise
    Suite 4, 3rd Floor
    6-7 Claydons Lane
    SS6 7UP Rayleigh
    Vantage House
    United Kingdom
    		Director
    Suite 4, 3rd Floor
    6-7 Claydons Lane
    SS6 7UP Rayleigh
    Vantage House
    United Kingdom
    		EnglandBritish265978700001
    WATTS, Anthony Laurence
    Suite 4, 3rd Floor
    6-7 Claydons Lane
    SS6 7UP Rayleigh
    Vantage House
    United Kingdom
    		Director
    Suite 4, 3rd Floor
    6-7 Claydons Lane
    SS6 7UP Rayleigh
    Vantage House
    United Kingdom
    		SpainBritish263781680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPM SECRETARIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transparent Property Management Ltd
    Suite 4, 3rd Floor
    6-7 Claydons Lane
    SS6 7UP Rayleigh
    Vantage House
    United Kingdom
    		Oct 28, 2019
    Suite 4, 3rd Floor
    6-7 Claydons Lane
    SS6 7UP Rayleigh
    Vantage House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12047741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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