Tpg Consultancy And Management Services Limited in 4 Hermitage Road LONDON

Tpg Consultancy And Management Services Limited LONDON

Founded in 2004, Tpg Consultancy And Management Services, classified under reg no. 05025313 is an active company. Currently registered at Flat 4 SE19 3QR, London the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Terence G., appointed on 26 January 2004. In addition, a secretary was appointed - Tracy S., appointed on 26 January 2004. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Tpg Consultancy And Management Services Limited Address / Contact

Office Address	Flat 4
Office Address2	4 Hermitage Road
Town	London
Post code	SE19 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05025313
Date of Incorporation	Mon, 26th Jan 2004
Industry	Management consultancy activities other than financial management
Industry	Human resources provision and management of human resources functions
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Terence G.

Position: Director

Appointed: 26 January 2004

Tracy S.

Position: Secretary

Appointed: 26 January 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Terence G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Terence G.

Notified on	26 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2023 filed on: 21st, January 2023	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement February 26, 2022 filed on: 26th, February 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control February 26, 2022 filed on: 26th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 3, 2022 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 3, 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2020 filed on: 10th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 3, 2019 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 3, 2018 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 26, 2017 filed on: 21st, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 31st, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 29th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 26th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 26th, January 2010	annual return	Free Download (4 pages)
CH01	On January 26, 2010 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, August 2009	accounts	Free Download (4 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 30th, December 2008	accounts	Free Download (10 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (9 pages)
363s	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
363s	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, January 2007	accounts	Free Download (9 pages)
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 15th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 15th, July 2005	accounts	Free Download (9 pages)
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 11th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 11th, November 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2004	incorporation	Free Download (17 pages)

Tpg Consultancy And Management Services Limited LONDON

Tpg Consultancy And Management Services Limited Address / Contact

Company Information / Profile

Company staff

Terence G.

Tracy S.

People with significant control

Company filings

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