Tpgen24 Limited. net worth, address, company information. Free

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Tpgen24 Limited (registration number 09717378) is a private limited company legally formed on 2015-08-04 in United Kingdom. This enterprise can be found at Eccleston Paddocks Paddock Road, Eccleston, Chester CH4 9HP. Having undergone a change in 2020-01-29, the previous name the enterprise used was Tp Gen3 Ltd. Tpgen24 Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Tpgen24 Limited
Number	09717378
Date of Incorporation:	Tue, 4th Aug 2015
End of financial year:	31 August
Address:	Eccleston Paddocks Paddock Road, Eccleston, Chester, CH4 9HP
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this firm, we can name: Paul M. (appointed on 22 March 2016), Stuart M. (appointment date: 04 August 2015). The official register lists 1 person of significant control - Stuart M., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	100	7,372	18,702	30,069	19,378	5,632
Total Assets Less Current Liabilities	-	100	-40,666	-101,048	-242,188	-291,351	-354,458
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

Stuart M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(TM01) Tue, 26th Mar 2024 - the day director's appointment was terminated filed on: 26th, March 2024 \| officers	Free Download (1 page)

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(TM01) Tue, 26th Mar 2024 - the day director's appointment was terminated filed on: 26th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 22nd Nov 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Aug 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 19th May 2023. New Address: Eccleston Paddocks Paddock Road Eccleston Chester Cheshire CH4 9HP. Previous address: Belgrave House Village Walks Marford Wrexham LL12 8SZ Wales filed on: 19th, May 2023 \| address	Free Download (1 page)
(CH01) On Fri, 19th May 2023 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 19th May 2023 filed on: 19th, May 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control Tue, 20th Sep 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 20th Sep 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 30th Sep 2022 filed on: 30th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 30th Sep 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Aug 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Aug 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 28th Aug 2020 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 28th Aug 2020 filed on: 11th, August 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Fri, 25th Jun 2021. New Address: Belgrave House Village Walks Marford Wrexham LL12 8SZ. Previous address: St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England filed on: 25th, June 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 20th, April 2021 \| accounts	Free Download (6 pages)
(CH01) On Mon, 21st Dec 2020 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 3rd Aug 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 31st, May 2020 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 29th Jan 2020 filed on: 29th, January 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Aug 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, April 2019 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, April 2019 \| resolution	Free Download (2 pages)
(TM01) Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 1st, February 2019 \| accounts	Free Download (6 pages)
(TM01) Fri, 22nd Jun 2018 - the day director's appointment was terminated filed on: 25th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 3rd Aug 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (5 pages)
(AP01) On Fri, 13th Jul 2018 new director was appointed. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 1st, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 3rd Aug 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 3rd Aug 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Fri, 5th Aug 2016 director's details were changed filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Mar 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 22nd Mar 2016: 100.00 GBP filed on: 1st, April 2016 \| capital	Free Download (3 pages)
(AP01) On Tue, 22nd Mar 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Nov 2015 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, October 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed optimise tidal solutions LIMITEDcertificate issued on 03/10/15 filed on: 3rd, October 2015 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, August 2015 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Tue, 4th Aug 2015: 1.00 GBP capital

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