Tgb Consulting Limited is a private limited company located at Tgb Consulting Limited Ocean House, The Ring, Bracknell, RG12 1AX. Incorporated on 2021-12-10, this 2-year-old company is run by 2 directors and 1 secretary.
Director Harvey A., appointed on 10 December 2021. Director Jack W., appointed on 10 December 2021.
As far as secretaries are concerned, we can mention: Jack W., appointed on 10 December 2021.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2022-12-09 and the deadline for the following filing is 2023-12-23. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Tgb Consulting Limited Ocean House |
| Office Address2 | The Ring |
| Town | Bracknell, |
| Post code | RG12 1AX |
| Country of origin | United Kingdom |
| Registration Number | 13792844 |
| Date of Incorporation | Fri, 10th Dec 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Secretary
Appointed: 10 December 2021
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 10 December 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Adam W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jack W. This PSC owns 25-50% shares.
Adam W.
| Notified on | 10 December 2021 |
| Nature of control: |
25-50% shares |
Jack W.
| Notified on | 10 December 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 100 |
| Net Assets Liabilities | 100 |
| Other Debtors | 100 |
| Other | |
| Version Production Software | 2 024 |
| Net Current Assets Liabilities | 100 |
| Nominal Value Allotted Share Capital | 100 |
| Nominal Value Shares Issued In Period | 100 |
| Number Shares Allotted | 100 |
| Number Shares Issued In Period- Gross | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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