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Company Information for

TPK MANAGEMENT LIMITED

C/O BLYTHE & CO 206 UPPER, RICHMOND, ROAD WEST EAST SHEEN, LONDON, SW14 8AH,
Company Registration Number
03729398
Private Limited Company
Active

Company Overview

About Tpk Management Ltd
TPK MANAGEMENT LIMITED was founded on 1999-03-09 and has its registered office in London. The organisation's status is listed as "Active". Tpk Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TPK MANAGEMENT LIMITED
 
Legal Registered Office
C/O BLYTHE & CO 206 UPPER
RICHMOND, ROAD WEST EAST SHEEN
LONDON
SW14 8AH
Other companies in SW14
 
Filing Information
Company Number 03729398
Company ID Number 03729398
Date formed 1999-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB775639087  
Last Datalog update: 2023-06-05 07:11:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPK MANAGEMENT LIMITED
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Companies with same name TPK MANAGEMENT LIMITED
The following companies were found which have the same name as TPK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TPK MANAGEMENT SERVICES PTE LTD Singapore Dissolved Company formed on the 2008-09-10
TPK MANAGEMENT & CONSULTING LTD 1 ENSWORTH ROAD LIVERPOOL L18 2EA Active - Proposal to Strike off Company formed on the 2022-12-07

Company Officers of TPK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ELIZABETH KING
Director 1999-03-09
PETER MORGAN
Director 1999-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
MOYA IRENE KING
Company Secretary 1999-03-09 2016-01-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-03-09 1999-03-09
WATERLOW NOMINEES LIMITED
Nominated Director 1999-03-09 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MORGAN DESTINY PHARMA PLC Director 1997-03-12 CURRENT 1996-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-19Unaudited abridged accounts made up to 2023-03-31
2023-03-15CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-05-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-05-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-15TM02Termination of appointment of Moya Irene King on 2016-01-01
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0109/03/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0109/03/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0109/03/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0109/03/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0109/03/11 ANNUAL RETURN FULL LIST
2010-05-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0109/03/10 ANNUAL RETURN FULL LIST
2009-06-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-17363aReturn made up to 09/03/09; full list of members
2008-05-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-19363aReturn made up to 09/03/08; full list of members
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-24RES12VARYING SHARE RIGHTS AND NAMES
2003-05-2488(2)RAD 01/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-23363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-08-19AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-08363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-04-02288bDIRECTOR RESIGNED
1999-04-02288bSECRETARY RESIGNED
1999-03-24288aNEW SECRETARY APPOINTED
1999-03-24288aNEW DIRECTOR APPOINTED
1999-03-24288aNEW DIRECTOR APPOINTED
1999-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TPK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TPK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 89,701
Creditors Due Within One Year 2012-03-31 £ 48,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 676,510
Cash Bank In Hand 2012-03-31 £ 757,948
Current Assets 2013-03-31 £ 927,324
Current Assets 2012-03-31 £ 839,403
Debtors 2013-03-31 £ 250,814
Debtors 2012-03-31 £ 81,455
Shareholder Funds 2013-03-31 £ 929,658
Shareholder Funds 2012-03-31 £ 878,458
Tangible Fixed Assets 2013-03-31 £ 92,035
Tangible Fixed Assets 2012-03-31 £ 87,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TPK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPK MANAGEMENT LIMITED
Trademarks
We have not found any records of TPK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TPK MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TPK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TPK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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