Tech2go Group Ltd LONDON


Tech2go Group Ltd is a private limited company situated at 85 Great Portland Street, London W1W 7LT. Incorporated on 2019-05-03, this 4-year-old.
The company is officially categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110), "other retail sale not in stores, stalls or markets" (SIC code: 47990), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2022-05-02 and the date for the subsequent filing is 2023-05-16.

Tech2go Group Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11979486
Date of Incorporation Fri, 3rd May 2019
Industry Combined office administrative service activities
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st May
Company age 5 years old
Account next due date Mon, 3rd May 2021 (1091 days after)
Next confirmation statement due date Tue, 16th May 2023 (2023-05-16)
Last confirmation statement dated Mon, 2nd May 2022

Company staff

Ivan V.

Position: Secretary

Appointed: 16 January 2023

Resigned: 06 November 2023

Ivan V.

Position: Director

Appointed: 16 January 2023

Resigned: 06 November 2023

Juraj B.

Position: Director

Appointed: 03 May 2019

Resigned: 31 December 2021

Roman C.

Position: Director

Appointed: 03 May 2019

Resigned: 16 January 2023

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Ivan V. This PSC and has 75,01-100% shares. Another entity in the PSC register is Roman C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Juraj B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ivan V.

Notified on 16 January 2023
Ceased on 6 November 2023
Nature of control: 75,01-100% shares

Roman C.

Notified on 3 May 2019
Ceased on 16 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Juraj B.

Notified on 3 May 2019
Ceased on 1 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
Secretary's appointment terminated on 2023/11/06
filed on: 6th, November 2023
Free Download (1 page)

Company search