Introduction
Watch Company
T
TPD INVESTMENTS LTD
TPD INVESTMENTS LTD is an active company incorporated on 16 September 2022 with the registered office located in Londonderry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TPD INVESTMENTS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
NI691210
LTD Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
35a Talbot Park Londonderry, BT48 7SZ,
Previous Addresses
Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom
From: 16 September 2022To: 21 February 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTIN, Michael Gerard
ActiveTalbot Park, LondonderryBT48 7SZ
Born December 1993
Director
Appointed 16 Sept 2022
MARTIN, Michael Gerard
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Director
16 Sept 2022
Active
MARTIN, Paul Gavin
ActiveTalbot Park, LondonderryBT48 7SZ
Born January 1985
Director
Appointed 16 Sept 2022
MARTIN, Paul Gavin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Director
16 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Gavin Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2022
Mr Paul Gavin Martin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2022
Active
Mr Michael Gerard Martin
ActiveTalbot Park, LondonderryBT48 7SZ
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2022
Mr Michael Gerard Martin
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2022
Active
Filing History
8
Description
Type
Date Filed
Document
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2025
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024