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Tpl Construction Ltd LONDON


Founded in 2013, Tpl Construction, classified under reg no. 08610624 is a active - proposal to strike off company. Currently registered at 34 A Mayfield Crescent N9 7NH, London the company has been in the business for eleven years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.

Tpl Construction Ltd Address / Contact

Office Address 34 A Mayfield Crescent
Town London
Post code N9 7NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08610624
Date of Incorporation Mon, 15th Jul 2013
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 11 years old
Account next due date Fri, 30th Apr 2021 (1125 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 4th Jul 2022 (2022-07-04)
Last confirmation statement dated Sun, 20th Jun 2021

Company staff

Surbir A.

Position: Director

Appointed: 06 March 2022

Wieslaw K.

Position: Director

Appointed: 04 December 2020

Resigned: 01 January 2022

Tomasz P.

Position: Director

Appointed: 14 September 2017

Resigned: 15 July 2021

Klaudia P.

Position: Director

Appointed: 06 May 2016

Resigned: 14 September 2017

Tomasz P.

Position: Director

Appointed: 15 July 2013

Resigned: 06 May 2016

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Tomasz P. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Klaudia P. This PSC owns 75,01-100% shares. Then there is Tomasz P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Tomasz P.

Notified on 20 June 2019
Ceased on 15 December 2020
Nature of control: 75,01-100% shares

Klaudia P.

Notified on 6 May 2016
Ceased on 20 June 2019
Nature of control: 75,01-100% shares

Tomasz P.

Notified on 14 September 2017
Ceased on 6 April 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth29 01110 71875 035   
Balance Sheet
Current Assets28 3115 94820 3051 9579 584901
Net Assets Liabilities  75 0352 0579 58421 316
Net Assets Liabilities Including Pension Asset Liability29 01110 71875 035   
Reserves/Capital
Shareholder Funds29 01110 71875 035   
Other
Average Number Employees During Period    52
Called Up Share Capital Not Paid Not Expressed As Current Asset1100100100100100
Creditors    8604 633
Fixed Assets6994 6704 6001 3502 45024 948
Net Current Assets Liabilities28 3115 948100 3351 9578 7243 732
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  80 030   
Provisions For Liabilities Balance Sheet Subtotal  30 0001 3501 690 
Total Assets Less Current Liabilities29 01110 718105 0353 40711 27421 316
Provisions For Liabilities Charges  30 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 25th, October 2022
Free Download (1 page)

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