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TPG Ventures Limited

TPG Ventures Limited is an active company incorporated on 3 April 2023 with the registered office located in . TPG Ventures Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14775860
Private limited company
Age
2 years 7 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 7 Logic Leeds Skelton Moor Way
Halton
Leeds
LS15 0BF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in May 1970
Mr Daniel Mark Lee
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubrx Ltd
Matthew Thomas Tollefson and Daniel Mark Lee are mutual people.
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Hubrx Holdings Limited
Matthew Thomas Tollefson and Daniel Mark Lee are mutual people.
Active
Pharmacy Plus Health Limited
Matthew Thomas Tollefson and Daniel Mark Lee are mutual people.
Active
LP SD Twenty One Limited
Daniel Mark Lee and Matthew Thomas Tollefson are mutual people.
Active
Pharmacy Plus Health (Bidco) Limited
Daniel Mark Lee and Matthew Thomas Tollefson are mutual people.
Active
Living Care Pharmacy (East Leeds) Limited
Daniel Mark Lee is a mutual person.
Active
Living Care Pharmacy (Wakefield) Limited
Daniel Mark Lee is a mutual person.
Active
Living Care Pharmacy (North Leeds) Limited
Daniel Mark Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.54K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.58M
Total Liabilities
-£7.04M
Net Assets
-£456.93K
Debt Ratio (%)
107%
Latest Activity
New Charge Registered
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Jason Elliot Lestner Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
New Charge Registered
2 Years 2 Months Ago on 6 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 May 2023
Mr Jason Elliot Lestner Appointed
2 Years 6 Months Ago on 1 May 2023
Mr Matthew Thomas Tollefson Appointed
2 Years 6 Months Ago on 27 Apr 2023
Incorporated
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Registration of charge 147758600002, created on 6 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024
Submitted on 8 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 8 Apr 2024
Registration of charge 147758600001, created on 6 September 2023
Submitted on 14 Sep 2023
Resolutions
Submitted on 13 Sep 2023
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 24 May 2023
Appointment of Mr Jason Elliot Lestner as a director on 1 May 2023
Submitted on 11 May 2023
Appointment of Mr Matthew Thomas Tollefson as a director on 27 April 2023
Submitted on 27 Apr 2023
Repayment History
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