Tpn Groep Ltd
- Small
- Active
- 7 years
- 2 employees
- £121,647 (assets)
- Real address
- 1 director
- 1 owner
- Regular importer
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on March 07, 2018
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
1 company registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Jewelry, precious stones, and metals, 78 months imported, the last import operation was made on November 01, 2024
Field of Operation
Non-specialised wholesale trade
46900
43053 companies
SIC CODE 46900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via mail order houses or via Internet
47910
201826 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Tpn Groep Ltd is a private limited company registered in England/Wales with the registration number 11238511. The company was founded seven years ago on March 07, 2018, and registered in SW11 3BY, Battersea, London, Penhurst House, 352 Battersea Park Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade, the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £121,647.
The company is a regular importer, with its top import category being Jewelry, precious stones, and metals, totaling 78 months of imports. The last import operation was conducted on November 01, 2024.
Full overview report
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Owners & PSC
-
Individual
- Khan Iftakhar
- 1 year
- 3
- 75%+
-
Resident of United Kingdom
Started on 2024-02-01
Also participates in 3 other companies.
Ownership of shares – 75% or more
Managers
-
Individual
- Khan Iftakhar
- 4 months
- 1
-
Resident of United Kingdom
Started on 2024-10-24
Also participates in 1 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted twenty nine days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seventeen days ago.
The latest confirmation statement submitted seventeen days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-24 with updatesDownload 4 pages pdf report
-
Termination of appointment of Timothy Tappin as a secretary on 2025-01-01Download 1 page pdf report
-
Unaudited abridged accounts made up to 2024-03-31Download 8 pages pdf report
Importer profile by HS codes
Last imported products
Semi-processed silver
710692
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Non-gold coins, not legal tender
711810
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Gold bars, rods, and sheets
71081310
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Various items made of precious metals or coated with precious metals
711590
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Various semi-manufactured gold
71081380
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Raw silver
710691
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Platinum bars, rods, wire, plates, and sheets
71101910
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Collectible items over 100 years old
970531
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Various collectible items
970539
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Various iron or steel items
73269098
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
All imported products
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Similar importers
Buy the list of 2002 UK B2B buyers of jewelry, precious stones, and metals.
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