TL

TIRPACK LIMITED

Active

Company number 06582467

Chertsey, England · Incorporated 1 May 2008

56 Guildford Street, Chertsey, KT16 9BE, England

Last updated on 19 September 2026

Unlicensed carriers · SIC 53202

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

TIRPACK LIMITED is a private limited company registered in England and Wales since its incorporation on 1 May 2008 and remains active on the register. Its registered office is at 56 Guildford Street, Chertsey, KT16 9BE, England. Its principal activity is unlicensed carriers (SIC 53202).

Mr Tamas Kertesz is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is KERTESZ, Tamas (appointed 1 May 2008). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 27 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. 48 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

KT
KERTESZ, Tamas
Director
1 May 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 May 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
1 May 2008

Persons with significant control

PS
Mr Tamas Kertesz
Born January 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Change Person Director Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2010 View
Legacy
Accounts
29 September 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Address
18 May 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Incorporation Company
Incorporation
1 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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