TPGIA UK LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Tpgia Uk Ltd

TPGIA UK LIMITED was founded on 2011-05-10 and has its registered office in Polegate. The organisation's status is listed as "Active - Proposal to Strike off". Tpgia Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
TPGIA UK LIMITED

49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA Other companies in SE16

Filing Information

Company Number		07629261
Company ID Number		07629261
Date formed		2011-05-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2018-09-04 07:13:20
Primary Source:	Companies House

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Company Officers of TPGIA UK LIMITED

Current Directors

Officer	Role	Date Appointed
WADZANAI KEVAN MWARAMBA	Director	2011-05-10

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.

Date	Document Type	Document Description
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-02-25	AA	31/05/17 UNAUDITED ABRIDGED
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-27	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12	AR01	31/05/16 FULL LIST
2016-03-19	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09	AR01	31/05/15 FULL LIST
2015-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 9 ROPEMAKER ROPEMAKER ROAD LONDON SE16 6QG
2015-01-11	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17	AR01	31/05/14 FULL LIST
2014-01-25	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 2 STRATFORD COURT 2 STRATFORD COURT VICTORIA WAY WOKING SURREY GU21 6AN UNITED KINGDOM
2013-05-19	AR01	10/05/13 FULL LIST
2013-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 59 BRAND HOUSE COOMBE WAY FARNBOROUGH HAMPSHIRE GU14 7GB UNITED KINGDOM
2013-02-18	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2013 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND
2012-05-30	AR01	10/05/12 FULL LIST
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WADZANAI KEVAN MWARAMBA / 30/05/2012
2011-05-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to TPGIA UK 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 TPGIA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TPGIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due After One Year	2012-06-01	£ 0
Creditors Due Within One Year	2012-06-01	£ 13,814
Creditors Due Within One Year	2011-05-10	£ 11,684
Other Creditors Due Within One Year	2012-06-01	£ 0
Provisions For Liabilities Charges	2012-06-01	£ 0
Taxation Social Security Due Within One Year	2012-06-01	£ 13,814
Trade Creditors Within One Year	2012-06-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 TPGIA UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 1
Called Up Share Capital	2011-05-10	£ 0
Cash Bank In Hand	2012-06-01	£ 12,905
Cash Bank In Hand	2011-05-10	£ 24,069
Current Assets	2012-06-01	£ 16,045
Current Assets	2011-05-10	£ 24,069
Debtors	2012-06-01	£ 3,140
Fixed Assets	2012-06-01	£ 0
Shareholder Funds	2012-06-01	£ 2,231
Shareholder Funds	2011-05-10	£ 12,385
Stocks Inventory	2012-06-01	£ 0
Tangible Fixed Assets	2012-06-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TPGIA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TPGIA UK LIMITED

Trademarks

We have not found any records of TPGIA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TPGIA UK 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 (69201 - Accounting and auditing activities) as TPGIA UK LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where TPGIA UK 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 TPGIA UK 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 TPGIA UK 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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