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TPB Securities Limited

TPB Securities Limited is an active company incorporated on 15 September 2014 with the registered office located in London, Greater London. TPB Securities Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09219094
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2227 days
Dated 15 September 2018 (7 years ago)
Next confirmation dated 15 September 2019
Was due on 29 September 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2318 days
For period 1 Oct30 Sep 2017 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2018
Was due on 30 June 2019 (6 years ago)
Address
38 Empire Square East
Empire Square
London
SE1 4NB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • PSC • Client Service Officer • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Storalla Ltd
Mr Tommy Breen is a mutual person.
Active
Petfits Ltd
Mr Tommy Breen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.67K (-100%)
Turnover
£53.67K
Increased by £53.67K (%)
Employees
Unreported
Same as previous period
Total Assets
£10.28K
Decreased by £11 (-0%)
Total Liabilities
-£9.69K
Decreased by £397 (-4%)
Net Assets
£594
Increased by £386 (+186%)
Debt Ratio (%)
94%
Decreased by 3.76% (-4%)
Latest Activity
Registered Address Changed
6 Years Ago on 28 Aug 2019
Mr Tommy Breen Details Changed
6 Years Ago on 13 Aug 2019
Voluntary Strike-Off Suspended
6 Years Ago on 9 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 23 Jan 2019
Confirmation Submitted
7 Years Ago on 17 Sep 2018
Micro Accounts Submitted
7 Years Ago on 26 Mar 2018
Confirmation Submitted
8 Years Ago on 15 Sep 2017
Tommy Breen (PSC) Appointed
8 Years Ago on 6 Apr 2017
Small Accounts Submitted
8 Years Ago on 23 Mar 2017
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Documents
Director's details changed for Mr Tommy Breen on 13 August 2019
Submitted on 28 Aug 2019
Registered office address changed from Flat 6 2 Carpenters Place London SW4 7TD to 38 Empire Square East Empire Square London SE1 4NB on 28 August 2019
Submitted on 28 Aug 2019
Voluntary strike-off action has been suspended
Submitted on 9 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 23 Jan 2019
Confirmation statement made on 15 September 2018 with updates
Submitted on 17 Sep 2018
Micro company accounts made up to 30 September 2017
Submitted on 26 Mar 2018
Notification of Tommy Breen as a person with significant control on 6 April 2017
Submitted on 15 Sep 2017
Confirmation statement made on 15 September 2017 with updates
Submitted on 15 Sep 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 23 Mar 2017
Repayment History
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