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TPS Direct Limited

TPS Direct Limited is an active company incorporated on 16 January 2020 with the registered office located in Watford, Hertfordshire. TPS Direct Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12408239
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Goodmen Ltd,
Iveco House, Station Road,
Watford
WD17 1ET
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was 674B Barking Road London E13 9JZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1975
Director • PSC • British • Lives in England • Born in Jan 1973
Miss Vaida Gestautaite
PSC • Lithuanian • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Traders Direct (Eng) Limited
Mr Nadim Aslam and Mr Richard Steven Hobbs are mutual people.
Active
Simple Services Ltd
Mr Nadim Aslam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.78K
Decreased by £1.05K (-22%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£221.52K
Increased by £6.08K (+3%)
Total Liabilities
-£221.45K
Increased by £1.98K (+1%)
Net Assets
£67
Increased by £4.1K (-102%)
Debt Ratio (%)
100%
Decreased by 1.9% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 22 May 2024
Shabana Ali Resigned
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Vaida Gestautaite Resigned
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Vaida Gestautaite (PSC) Appointed
2 Years 9 Months Ago on 13 Dec 2022
Shabana Ali (PSC) Resigned
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 20 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registration of charge 124082390001, created on 22 May 2024
Submitted on 23 May 2024
Termination of appointment of Shabana Ali as a secretary on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 4 Mar 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Termination of appointment of Vaida Gestautaite as a director on 28 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Cessation of Shabana Ali as a person with significant control on 13 December 2022
Submitted on 9 Jan 2023
Notification of Vaida Gestautaite as a person with significant control on 13 December 2022
Submitted on 9 Jan 2023
Repayment History
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