Introduction
Watch Company
T
TPMG GROUP LTD
TPMG GROUP LTD is an active company incorporated on 26 January 2023 with the registered office located in Rickmansworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. TPMG GROUP LTD was registered 3 years ago.(SIC: 82990, 85590)
Status
active
Active since 3 years ago
Company No
14618789
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 May 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2026 (Just now)
Submitted on 8 July 2026 (Just now)
Next Due
Due by 22 July 2027
For period ending 8 July 2027
Address
C/O Tpmg Group Services Ltd Cardinal Point Park Road Rickmansworth, WD3 1RE,
Previous Addresses
Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom
From: 29 April 2026To: 1 July 2026
C/O Roman Education & Careers Cardi Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE
From: 5 December 2025To: 29 April 2026
79 College Road Harrow HA1 1BD England
From: 26 January 2023To: 5 December 2025
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEIGE, Giedre
ActiveCardinal Point, RickmansworthWD3 1RE
Born March 1991
Director
Appointed 26 Jan 2023
BEIGE, Giedre
Cardinal Point, RickmansworthWD3 1RE
Born March 1991
Director
26 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tpmg Group Holdings Ltd
ActiveCardinal Point, RickmansworthWD3 1RE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2026
Tpmg Group Holdings Ltd
Cardinal Point, RickmansworthWD3 1RE
Ownership of shares 75 to 100 percent
01 Jul 2026
Active
Ms Giedre Beige
CeasedCardinal Point, RickmansworthWD3 1RE
Born March 1991
Nature of Control
Significant influence or control
Notified 26 Jan 2023
Ceased 01 Jul 2026
Ms Giedre Beige
Cardinal Point, RickmansworthWD3 1RE
Born March 1991
Significant influence or control
26 Jan 2023
Ceased 01 Jul 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
8 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2026
8 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2026
1 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2026
29 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2026
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2024