TPS ENTERPRISE LTD
CHOCOLATE FACTORY 2, 4 COBURG ROAD, LONDON N22 6UJ- Active
- Private Limited Company
- Company No. 06982105
- Last Updated: 01 Mar 2024
Company Profile
TPS ENTERPRISE LTD was incorporated on Wednesday, August 5, 2009 as a Private Limited Company with registered address in LONDON. TPS ENTERPRISE LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 15 years 6 months and 18 days.
| Name | TPS ENTERPRISE LTD |
|---|---|
| Company number | 06982105 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHOCOLATE FACTORY 2 4 COBURG ROAD LONDON N22 6UJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Prenusha Lichowicz Nationality: British |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Tomasz Tadeusz Lichowicz Nationality: Polish |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against TPS ENTERPRISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TPS ENTERPRISE LTD | 05 Aug 2009 |
| TPC LICHOWICZ LTD | 04 Jan 2013 |