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Company number
09341941

TPS (108) LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2021.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TPS (108) LIMITED
Company number
09341941
Registered office
UNIT 39 BIZSPACE BUSINESS PARK, TYSELEY, BIRMINGHAM, B11 2AL, ENGLAND · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2014
Status
Unknown
Age
11 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
02 Aug 2022
Confirmation statement — last
19 Jul 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gabriela Dragan
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/07/2019
Mr Damon Chu
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/09/2017
Mr Perminder Singh Bassi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/07/2021
Mr Perminder Singh Bassi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/09/2017
Ms Nargause Majid
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/06/2019
Vanessa Castile
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 26/09/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Perminder Singh Bassi
born 06/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/07/2021 Controls 2 companies
Gabriela Dragan
born 12/1997 · Scotland owns 75–100% of shares · holds 75–100% of votes Control ended 19/07/2021
Mr Damon Chu
born 09/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 02/09/2017 Controls 2 companies
Mr Perminder Singh Bassi
born 06/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/06/2019 Controls 2 companies
Ms Nargause Majid
born 02/1980 · Scotland owns 75–100% of shares · holds 75–100% of votes Control ended 08/07/2019
Vanessa Castile
born 08/1989 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/07/2021 Person with significant control ceased Gabriela Dragan
19/07/2021 Person with significant control added Mr Perminder Singh Bassi
08/07/2019 Person with significant control ceased Ms Nargause Majid
08/07/2019 Person with significant control added Gabriela Dragan
25/06/2019 Person with significant control ceased Mr Perminder Singh Bassi
25/06/2019 Person with significant control added Ms Nargause Majid
02/09/2017 Person with significant control ceased Mr Damon Chu
02/09/2017 Person with significant control added Mr Perminder Singh Bassi
01/09/2017 Person with significant control ceased Vanessa Castile
01/09/2017 Person with significant control added Mr Damon Chu
26/09/2016 Person with significant control added Vanessa Castile

Documents for TPS (108) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TPS (108) LIMITED?
According to the official registry, the company number of TPS (108) LIMITED is 09341941.
Where is TPS (108) LIMITED registered?
The registered office is UNIT 39 BIZSPACE BUSINESS PARK, TYSELEY, BIRMINGHAM, B11 2AL, ENGLAND.
What is the SIC code of TPS (108) LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls TPS (108) LIMITED?
Gabriela Dragan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of TPS (108) LIMITED due?
The next annual accounts are due by 30 September 2021, and the last accounts were made up to 31 December 2019.

About TPS (108) LIMITED (09341941)

TPS (108) LIMITED is a private limited company incorporated on 4 December 2014 and registered in the United Kingdom under company number 09341941. Its registered office is at UNIT 39 BIZSPACE BUSINESS PARK, TYSELEY, BIRMINGHAM, B11 2AL, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently unknown , with statutory accounts last made up to 31 December 2019. , and the person with significant control is Gabriela Dragan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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