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Tgs Bl1 Ltd CARDIFF


Tgs Bl1 Ltd is a private limited company registered at C/O Motorpoint Arena, Mary Ann Street, Cardiff CF10 2EQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 1 director.
Director Huw T., appointed on 21 February 2018.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was filed on 2023-09-24 and the deadline for the next filing is 2024-10-08. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Tgs Bl1 Ltd Address / Contact

Office Address C/o Motorpoint Arena
Office Address2 Mary Ann Street
Town Cardiff
Post code CF10 2EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11217792
Date of Incorporation Wed, 21st Feb 2018
Industry Licensed restaurants
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Huw T.

Position: Director

Appointed: 21 February 2018

Daniel M.

Position: Director

Appointed: 01 May 2018

Resigned: 01 October 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Duncan N. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tgs Group Ltd that put Cardiff, Wales as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Duncan N.

Notified on 3 December 2019
Nature of control: 75,01-100% shares

Tgs Group Ltd

Unit 4b Greenmeadow Springs Business Park, Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales

Legal authority United Kingdom
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 11214822
Notified on 21 February 2018
Ceased on 3 December 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-30
Balance Sheet
Cash Bank On Hand4 777
Current Assets226 720
Debtors215 760
Property Plant Equipment4 474
Total Inventories6 183
Other
Accrued Liabilities Deferred Income9 806
Accumulated Depreciation Impairment Property Plant Equipment1 694
Additions Other Than Through Business Combinations Property Plant Equipment6 168
Creditors277 419
Finished Goods Goods For Resale6 183
Increase From Depreciation Charge For Year Property Plant Equipment1 694
Net Current Assets Liabilities-50 699
Other Taxation Social Security Payable27 629
Prepayments Accrued Income2 147
Property Plant Equipment Gross Cost6 168
Total Assets Less Current Liabilities-46 225
Trade Creditors Trade Payables64 215
Trade Debtors Trade Receivables12 170
Advances Credits Directors 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, January 2024
Free Download (9 pages)

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