TPS (108) Limited

Proposed for strike-off09341941 Private limited company
Incorporated
4 December 2014 (11 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Perminder Singh Bassi
Owned by
Perminder Singh Bassi
Accounts type
Micro entity
Region
West Midlands
Address
Unit 39 Bizspace Business Park
Tyseley
Birmingham
B11 2AL

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
2 August 2022
Last conf. stmt
19 July 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bassi, Perminder Singh
Director · Appointed 19 July 2021
British
Born June 1979 (47)
Officer history (7 former)
19 July 2021
Resigned Dragan, Gabriela as Director
19 July 2021
Appointed Bassi, Perminder Singh as Director
12 July 2019
Appointed Dragan, Gabriela as Director
25 June 2019
Resigned Bassi, Perminder Singh as Director
8 September 2017
Resigned Chu, Damon as Director
2 September 2017
Appointed Bassi, Perminder Singh as Director
1 September 2017
Appointed Chu, Damon as Director
1 September 2017
Resigned Castile, Vanessa as Director
26 September 2016
Appointed Castile, Vanessa as Director
26 September 2016
Resigned Sachdev, Riannon Mary as Director
26 September 2016
Resigned Morris, Laura as Director
3 September 2016
Appointed Sachdev, Riannon Mary as Director
22 July 2016
Appointed Morris, Laura as Director
22 July 2016
Resigned Gesei, Salado as Director
4 December 2014
Appointed Gesei, Salado as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Perminder Singh Bassi
Individual · Notified 19 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Former controllers (5)
19 July 2021
Ceased Gabriela Dragan — Owns 75–100% of shares
8 July 2019
Ceased Nargause Majid — Owns 75–100% of shares
25 June 2019
Ceased Perminder Singh Bassi — Owns 75–100% of shares
2 September 2017
Ceased Damon Chu — Owns 75–100% of shares
1 September 2017
Ceased Vanessa Castile — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2019 · micro entity accounts

Net Assets
£1,216
up £1,215 (121500%)
Employees
3
up 2 (200%)
Balance sheet detail
2019
Current Assets£1,216
Net Current Assets£1,216
Net Assets£1,216
Shareholder Funds£1,216

Filings

Filing history not loaded yet. See it on Companies House

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