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TPS Logistics Limited

TPS Logistics Limited is a dormant company incorporated on 18 April 2002 with the registered office located in London, Greater London. TPS Logistics Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
04419617
Private limited company
Age
23 years
Incorporated 18 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, 315 Regents Park Road
London
N3 1DP
England
Address changed on 13 Feb 2024 (1 year 7 months ago)
Previous address was 8 Durweston Street London W1H 1EW
Telephone
02084511418
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Logistics Manager • British • Lives in England • Born in Aug 1970
Director • Logistics MGMT • American • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Durweston Management Services Limited is a mutual person.
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Clear Presence Ltd
Durweston Management Services Limited is a mutual person.
Active
Risk Intelligence Limited
Durweston Management Services Limited is a mutual person.
Active
It-Mainframe Consultancy Services Limited
Durweston Management Services Limited is a mutual person.
Active
N K Consulting Solutions Ltd
Durweston Management Services Limited is a mutual person.
Active
Kellet 12 Limited
Durweston Management Services Limited is a mutual person.
Active
S.S. Cahm Technical Structures Limited
Durweston Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.42K
Same as previous period
Total Liabilities
-£22.67K
Same as previous period
Net Assets
-£16.25K
Same as previous period
Debt Ratio (%)
353%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
4 Years Ago on 29 Apr 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 30 Apr 2024
Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
Submitted on 13 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 16 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 3 May 2022
Confirmation statement made on 18 April 2021 with no updates
Submitted on 29 Apr 2021
Repayment History
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