okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

TPTRACKER LTD

Register to unlock more data on OkredoRegister

TPTRACKER LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04945414

Incorporation date

28/10/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Office, 31 Cattle Market Street, Norwich, Norfolk NR1 3DYCopy
copy info iconCopy
See on map
Latest events (Record since 28/10/2003)
dot icon13/08/2025
Director's details changed for Mr Jamie Owen on 2025-08-13
View PDF (2 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon29/08/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon24/04/2023
Certificate of change of name
View PDF (3 pages)
dot icon21/04/2023
Registered office address changed from The Union Building Rose Lane Norwich NR1 1BY England to Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY on 2023-04-21
View PDF (1 pages)
dot icon10/02/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (9 pages)
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with updates
View PDF (4 pages)
dot icon16/12/2021
Notification of Jamie Owen as a person with significant control on 2021-12-13
View PDF (2 pages)
dot icon16/12/2021
Notification of Sandra Grange as a person with significant control on 2021-12-13
View PDF (2 pages)
dot icon16/12/2021
Director's details changed for Mr Jamir Owen on 2021-12-13
View PDF (2 pages)
dot icon16/12/2021
Appointment of Miss Sandra Grange as a director on 2021-12-13
View PDF (2 pages)
dot icon16/12/2021
Appointment of Mr Jamir Owen as a director on 2021-12-13
View PDF (2 pages)
dot icon16/12/2021
Cessation of Alan Marshall as a person with significant control on 2021-12-13
View PDF (1 pages)
dot icon16/12/2021
Termination of appointment of Alan Marshall as a director on 2021-12-13
View PDF (1 pages)
dot icon16/12/2021
Termination of appointment of Alan Marshall as a secretary on 2021-12-13
View PDF (1 pages)
dot icon26/11/2021
Confirmation statement made on 2021-11-18 with updates
View PDF (4 pages)
dot icon23/11/2021
Unaudited abridged accounts made up to 2021-10-31
View PDF (7 pages)
dot icon09/07/2021
Registered office address changed from Trumpeter House Trumpeter Rise Long Stratton Norwich NR15 2DY England to The Union Building Rose Lane Norwich NR1 1BY on 2021-07-09
View PDF (1 pages)
dot icon30/04/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon19/04/2021
Statement of capital following an allotment of shares on 2021-04-16
View PDF (3 pages)
dot icon19/11/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon18/11/2020
Confirmation statement made on 2020-11-18 with no updates
View PDF (3 pages)
dot icon03/03/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-23 with no updates
View PDF (3 pages)
dot icon02/05/2019
Micro company accounts made up to 2018-10-31
View PDF (3 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon19/07/2018
Registered office address changed from Rowan House 28 Queens Road Hethersett Norfolk NR9 3DB to Trumpeter House Trumpeter Rise Long Stratton Norwich NR15 2DY on 2018-07-19
View PDF (1 pages)
dot icon10/07/2018
Micro company accounts made up to 2017-10-31
View PDF (3 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon26/04/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon30/11/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (5 pages)
dot icon16/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon10/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon24/11/2014
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon24/02/2014
Termination of appointment of Mark Overton as a director
View PDF (1 pages)
dot icon30/01/2014
Purchase of own shares.
View PDF (3 pages)
dot icon29/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon25/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2011
Director's details changed for Mr Alan Marshall on 2011-11-25
View PDF (2 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon26/11/2010
Statement of capital following an allotment of shares on 2010-10-31
View PDF (4 pages)
dot icon23/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Director's details changed for Mr Alan Marshall on 2010-11-23
View PDF (2 pages)
dot icon29/10/2010
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2010
Director's details changed for Mr Alan Marshall on 2010-10-29
View PDF (2 pages)
dot icon29/10/2010
Secretary's details changed for Mr Alan Marshall on 2010-10-29
View PDF (2 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon28/10/2009
Annual return made up to 2009-10-28 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Director's details changed for Mr Mark Andrew Overton on 2009-10-28
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Mr Alan Marshall on 2009-10-28
View PDF (2 pages)
dot icon30/04/2009
Amended accounts made up to 2008-10-31
View PDF (7 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon28/10/2008
Return made up to 28/10/08; full list of members
View PDF (4 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon29/10/2007
Return made up to 28/10/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/09/2007
Registered office changed on 11/09/07 from: colney hall watton road norwich norfolk NR4 7TY
View PDF (1 pages)
dot icon12/03/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon01/11/2006
Return made up to 28/10/06; full list of members
View PDF (2 pages)
dot icon13/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon12/01/2006
Return made up to 28/10/05; full list of members
View PDF (7 pages)
dot icon12/05/2005
Registered office changed on 12/05/05 from: 15 palace street norwich norfolk NR3 1RT
View PDF (1 pages)
dot icon30/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon29/10/2004
Return made up to 28/10/04; full list of members
View PDF (7 pages)
dot icon08/03/2004
Resolutions
View PDF (1 pages)
dot icon08/03/2004
Resolutions
View PDF (1 pages)
dot icon08/03/2004
Resolutions
View PDF (1 pages)
dot icon20/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/11/2003
New director appointed
View PDF (2 pages)
dot icon07/11/2003
Registered office changed on 07/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon07/11/2003
Secretary resigned
View PDF (1 pages)
dot icon07/11/2003
Director resigned
View PDF (1 pages)
dot icon28/10/2003
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-46.48 % *

* during past year

Cash in Bank

£12,784.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
35.16K
-
0.00
23.89K
-
2022
3
56.50K
-
0.00
12.78K
-
2022
3
56.50K
-
0.00
12.78K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

56.50K £Ascended60.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.78K £Descended-46.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Theydon Nominees Limited
Nominee Director
28/10/2003 - 28/10/2003
5513
THEYDON SECRETARIES LIMITED
Nominee Secretary
28/10/2003 - 28/10/2003
3962
Mr Jamie Owen
Director
13/12/2021 - Present
-
Overton, Mark Andrew
Director
28/10/2003 - 31/12/2013
10
Marshall, Alan
Secretary
28/10/2003 - 13/12/2021
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About TPTRACKER LTD

TPTRACKER LTD is an(a) Active company incorporated on 28/10/2003 with the registered office located at Office, 31 Cattle Market Street, Norwich, Norfolk NR1 3DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of TPTRACKER LTD?

toggle

TPTRACKER LTD is currently Active. It was registered on 28/10/2003 .

Where is TPTRACKER LTD located?

toggle

TPTRACKER LTD is registered at Office, 31 Cattle Market Street, Norwich, Norfolk NR1 3DY.

What does TPTRACKER LTD do?

toggle

TPTRACKER LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does TPTRACKER LTD have?

toggle

TPTRACKER LTD had 3 employees in 2022.

What is the latest filing for TPTRACKER LTD?

toggle

The latest filing was on 13/08/2025: Director's details changed for Mr Jamie Owen on 2025-08-13.