ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tpi Claims Company Limited

Tpi Claims Company Limited is an active company incorporated on 7 September 2020 with the registered office located in Sunderland, Tyne and Wear. Tpi Claims Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
12862598
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year 1 month ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
22 Frederick Street
Sunderland
SR1 1LT
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was North East Business & Innovation Centre Enterprise Park East - Unit 116I Wearfield Sunderland SR5 2TJ England
Telephone
0800 6890459
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1980
Mr Craig Alan Don
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Brands
Business Energy Claims
Business Energy Claims assists businesses in claiming compensation for mis-sold energy contracts.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.02K
Decreased by £63 (-3%)
Total Liabilities
-£64.24K
Increased by £3.15K (+5%)
Net Assets
-£62.21K
Decreased by £3.21K (+5%)
Debt Ratio (%)
3175%
Increased by 246.71% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 30 Nov 2022
Get Credit Report
Discover Tpi Claims Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 September 2024 with no updates
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2025
Registered office address changed from North East Business & Innovation Centre Enterprise Park East - Unit 116I Wearfield Sunderland SR5 2TJ England to 22 Frederick Street Sunderland SR1 1LT on 30 June 2025
Submitted on 30 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 16 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year