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T&E Group Ltd NORTHAMPTON


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.

T&E Group Ltd Address / Contact

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

Company Information / Profile

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

Company staff

Tomasz C.

Position: Director

Appointed: 13 September 2018

Ewa N.

Position: Director

Appointed: 13 September 2018

Rikul P.

Position: Director

Appointed: 21 May 2020

Resigned: 20 July 2020

People with significant control

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

Company previous names

T&E Foods June 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets100 65 24091 342
Net Assets Liabilities5 49544 84030 26274 813
Other
Creditors5 49544 84034 97816 529
Net Current Assets Liabilities10044 84030 26274 813
Total Assets Less Current Liabilities10044 84030 26274 813

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 20th July 2023
filed on: 24th, July 2023
Free Download (3 pages)

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