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Company Information for

TPGEN24 LIMITED

ECCLESTON PADDOCKS PADDOCK ROAD, ECCLESTON, CHESTER, CHESHIRE, CH4 9HP,
Company Registration Number
09717378
Private Limited Company
Active

Company Overview

About Tpgen24 Ltd
TPGEN24 LIMITED was founded on 2015-08-04 and has its registered office in Chester. The organisation's status is listed as "Active". Tpgen24 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TPGEN24 LIMITED
 
Legal Registered Office
ECCLESTON PADDOCKS PADDOCK ROAD
ECCLESTON
CHESTER
CHESHIRE
CH4 9HP
 
Previous Names
TP GEN3 LTD29/01/2020
OPTIMISE TIDAL SOLUTIONS LIMITED03/10/2015
Filing Information
Company Number 09717378
Company ID Number 09717378
Date formed 2015-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 01/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:56:58
Primary Source:Companies House
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Company Officers of TPGEN24 LIMITED

Current Directors
Officer Role Date Appointed
TOM BAINBRIDGE
 Director 2016-03-22
GARRY MCBRIDE
 Director 2018-07-13
PAUL MCDERMOTT
 Director 2016-03-22
STUART FRANK MURPHY
 Director 2015-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART FRANK MURPHY RIVER LAKE SOFTWARE LIMITED Director 2016-06-02 CURRENT 2000-01-28 Active
STUART FRANK MURPHY EXACTA PLC Director 2009-11-19 CURRENT 2009-11-19 Active
STUART FRANK MURPHY EXACTA GROUP PLC Director 2009-03-30 CURRENT 2009-03-30 Active
STUART FRANK MURPHY INFORM CPI LIMITED Director 2006-03-06 CURRENT 2005-10-21 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
2024-03-26APPOINTMENT TERMINATED, DIRECTOR PAUL MCDERMOTT
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM Belgrave House Village Walks Marford Wrexham LL12 8SZ Wales
2023-05-19Director's details changed for Mr Stuart Frank Murphy on 2023-05-19
2023-05-19Change of details for Mr Stuart Frank Murphy as a person with significant control on 2023-05-19
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-03Change of details for Mr Stuart Frank Murphy as a person with significant control on 2022-09-20
2022-10-03PSC04Change of details for Mr Stuart Frank Murphy as a person with significant control on 2022-09-20
2022-09-30Director's details changed for Mr Stuart Frank Murphy on 2022-09-30
2022-09-30Change of details for Mr Stuart Frank Murphy as a person with significant control on 2022-09-30
2022-09-30Director's details changed for Mr Stuart Frank Murphy on 2022-09-20
2022-09-30CH01Director's details changed for Mr Stuart Frank Murphy on 2022-09-30
2022-09-30PSC04Change of details for Mr Stuart Frank Murphy as a person with significant control on 2022-09-30
2022-08-30CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-11PSC04Change of details for Mr Stuart Frank Murphy as a person with significant control on 2020-08-28
2021-08-11CH01Director's details changed for Mr Stuart Frank Murphy on 2020-08-28
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE England
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-21CH01Director's details changed for Mr Paul Mcdermott on 2020-12-21
2020-12-21CH01Director's details changed for Mr Paul Mcdermott on 2020-12-21
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-29RES15CHANGE OF COMPANY NAME 29/01/20
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-04-17RES01ADOPT ARTICLES 17/04/19
2019-04-17RES13Resolutions passed:
  • Re-terminate dir 29/03/2019
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MCBRIDE
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR TOM BAINBRIDGE
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-07-13AP01DIRECTOR APPOINTED MR GARRY MCBRIDE
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-05CH01Director's details changed for Mr Stuart Frank Murphy on 2016-08-05
2016-04-01AP01DIRECTOR APPOINTED MR TOM BAINBRIDGE
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01SH0122/03/16 STATEMENT OF CAPITAL GBP 100
2016-04-01AP01DIRECTOR APPOINTED MR PAUL MCDERMOTT
2015-11-02CH01Director's details changed for Mr Stuart Frank Murphy on 2015-11-02
2015-10-03RES15CHANGE OF NAME 21/09/2015
2015-10-03CERTNMCompany name changed optimise tidal solutions LIMITED\certificate issued on 03/10/15
2015-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to TPGEN24 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 TPGEN24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPGEN24 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TPGEN24 LIMITED

Intangible Assets
Patents
We have not found any records of TPGEN24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPGEN24 LIMITED
Trademarks
We have not found any records of TPGEN24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPGEN24 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 (72190 - Other research and experimental development on natural sciences and engineering) as TPGEN24 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPGEN24 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 TPGEN24 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 TPGEN24 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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