T&E Group Ltd is a private limited company located at Suite 3, Newton House Northampton Science Park, Kings Park Road, Northampton NN3 6LG. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-13, this 5-year-old company is run by 2 directors.
Director Tomasz C., appointed on 13 September 2018. Director Ewa N., appointed on 13 September 2018.
The company is officially categorised as "other transportation support activities" (SIC code: 52290), "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "non-specialised wholesale trade" (Standard Industrial Classification: 46900). According to official information there was a name change on 2020-06-18 and their previous name was T&E Foods Ltd.
The latest confirmation statement was sent on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | Suite 3, Newton House Northampton Science Park |
Office Address2 | Kings Park Road |
Town | Northampton |
Post code | NN3 6LG |
Country of origin | United Kingdom |
Registration Number | 11568004 |
Date of Incorporation | Thu, 13th Sep 2018 |
Industry | Other transportation support activities |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 30th September |
Company age | 6 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
Last confirmation statement dated | Thu, 20th Jul 2023 |
The list of PSCs that own or control the company includes 4 names. As we researched, there is Tomasz C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ewa N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kingsmarque Group Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Tomasz C.
Notified on | 13 September 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ewa N.
Notified on | 13 September 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Kingsmarque Group Ltd
Arden Hill Lapworth Street, Lapworth, Solihull, B94 5QP, England
Legal authority | Companies House Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England |
Registration number | 12074653 |
Notified on | 22 May 2020 |
Ceased on | 20 July 2020 |
Nature of control: |
25-50% voting rights |
Rikul P.
Notified on | 22 May 2020 |
Ceased on | 20 July 2020 |
Nature of control: |
25-50% shares |
T&E Foods | June 18, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||
Current Assets | 100 | 65 240 | 91 342 | |
Net Assets Liabilities | 5 495 | 44 840 | 30 262 | 74 813 |
Other | ||||
Creditors | 5 495 | 44 840 | 34 978 | 16 529 |
Net Current Assets Liabilities | 100 | 44 840 | 30 262 | 74 813 |
Total Assets Less Current Liabilities | 100 | 44 840 | 30 262 | 74 813 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 20th July 2023 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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