Tpd Agency Ltd. Head office in Norwich. Check Director.

Tpd Agency Ltd, Norwich

About
Name: Tpd Agency Ltd
Number: 06832662
Incorporation date: 2009-02-27
End of financial year: 31 March


Address:	Lawrence House 5 St Andrews Hill Norwich NR2 1AD
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Chas E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	127,490	179,014	240,997	255,436	199,290	237,846	281,445	351,136	297,922
Fixed Assets	1,878	4,149	2,921	18,846	19,607	97,549	99,674	174,745	172,781
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	57,625	114,570	145,502	198,444	145,995	-	-	-	-
Tangible Fixed Assets	1,878	4,149	2,921	4,880	5,641	-	-	-	-
Total Assets Less Current Liabilities	57,625	114,570	145,502	198,444	145,995	227,386	266,881	418,047	422,058

Tpd Agency Ltd was formally closed on 2022-09-15. Tpd Agency was a private limited company that could have been found at Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD, Norfolk. Its total net worth was valued to be around 57625 pounds, and the fixed assets that belonged to the company totalled up to 1878 pounds. This company (formally started on 2009-02-27) was run by 1 director.
Director Chas E. who was appointed on 27 February 2009.

The company was classified as "advertising agencies" (73110). As stated in the official records, there was a name change on 2021-02-09, their previous name was Touch Point Digital. The latest confirmation statement was sent on 2020-09-27 and last time the statutory accounts were sent was on 31 March 2020. 2016-02-27 was the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, September 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, September 2022 \| gazette	Free Download (1 page)
AD01	Change of registered address from Eldo House Kempson Way Bury St. Edmunds IP32 7AR England on 2021/03/17 to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD filed on: 17th, March 2021 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/09 filed on: 9th, February 2021 \| resolution	Free Download (3 pages)
AD01	Change of registered address from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England on 2021/02/03 to Eldo House Kempson Way Bury St. Edmunds IP32 7AR filed on: 3rd, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/27 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, July 2020 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom on 2019/11/18 to St John's Innovation Centre Cowley Road Cambridge CB4 0WS filed on: 18th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/27 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/08/06 filed on: 16th, August 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/08/06 director's details were changed filed on: 16th, August 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA England on 2019/08/13 to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR filed on: 13th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, July 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/02/27 filed on: 5th, March 2019 \| confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/07/20 filed on: 13th, August 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, August 2018 \| accounts	Free Download (10 pages)
AD01	Change of registered address from St Andrews House (1st Floor) 59 st Andrews Street Cambridge Cambridgeshire CB2 3BZ on 2018/06/05 to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA filed on: 5th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017/02/26 director's details were changed filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 4th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/04 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/05 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/12/05 from the Old Bakery 19a Belgrave Road Cambridge Cambridgeshire CB1 3DE filed on: 5th, December 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
CH01	On 2010/01/01 director's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, July 2010 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2010/03/31 from 2010/02/28 filed on: 26th, July 2010 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2010/06/04 from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS filed on: 4th, June 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/21 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2009/10/07 from 3 Chapmans Close Melbourn Royston Hertfordshire SG8 6AH United Kingdom filed on: 7th, October 2009 \| address	Free Download (1 page)
287	Registered office changed on 17/04/2009 from st john's innovation centre cowley road cambridge cambridgeshire CB4 0WS united kingdom filed on: 17th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 14/04/2009 from 3 chapmans close melbourn nr royston SG8 6AH uk filed on: 14th, April 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2009 \| incorporation	Free Download (13 pages)

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