Tpc Newco Limited is a private limited company that can be found at 13-14 Devonshire Street, London W1G 7AE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-24, this 6-year-old company is run by 5 directors.
Director Michael H., appointed on 01 May 2018. Director Carl B., appointed on 01 May 2018. Director Huw B., appointed on 24 November 2017.
The company is classified as "specialists medical practice activities" (SIC code: 86220).
The last confirmation statement was filed on 2022-11-08 and the date for the next filing is 2023-11-22. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 13-14 Devonshire Street |
| Town | London |
| Post code | W1G 7AE |
| Country of origin | United Kingdom |
| Registration Number | 11081964 |
| Date of Incorporation | Fri, 24th Nov 2017 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (77 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 24 November 2017
Position: Director
Appointed: 24 November 2017
Position: Director
Appointed: 24 November 2017
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Timothy S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Paul G. This PSC owns 25-50% shares. The third one is Huw B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Timothy S.
| Notified on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
Paul G.
| Notified on | 24 November 2017 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% shares |
Huw B.
| Notified on | 24 November 2017 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 779 | 2 380 | 2 128 | 2 253 | 4 038 | 3 547 |
| Current Assets | 1 879 | 2 480 | 2 228 | 2 353 | 4 138 | 3 647 |
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | |||
| Other | ||||||
| Creditors | 412 | 375 | 375 | 900 | 858 | |
| Investments Fixed Assets | 1 640 520 | 1 640 520 | 1 640 520 | 1 640 520 | 1 640 520 | 1 811 796 |
| Net Current Assets Liabilities | 1 467 | 2 105 | 1 853 | 2 353 | 3 238 | 2 789 |
| Other Creditors | 420 | 318 | ||||
| Other Investments Other Than Loans | 1 640 520 | 1 640 520 | 1 811 796 | |||
| Total Assets Less Current Liabilities | 1 641 987 | 1 642 625 | 1 642 373 | 1 642 873 | 1 643 758 | 1 814 585 |
| Trade Creditors Trade Payables | 480 | 540 | ||||
| Accrued Liabilities | 300 | 375 | 375 | |||
| Called Up Share Capital Not Paid | 100 | 100 | 100 | 100 | ||
| Corporation Tax Payable | 112 | |||||
| Number Shares Issued Fully Paid | 10 002 | 10 002 | 10 002 | |||
| Par Value Share | 0 | 0 | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th November 2023 filed on: 30th, January 2024 |
accounts | Free Download (10 pages) |
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