Tgebc Limited is a private limited company located at 4 The Boulevard, Balham High Road, London SW17 7BW. 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 2020-08-12, this 3-year-old company is run by 1 director.
Director Suzanne C., appointed on 27 January 2022.
The company is classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification: 47640).
The latest confirmation statement was filed on 2023-03-18 and the date for the next filing is 2024-04-01. Additionally, the statutory accounts were filed on 31 August 2021 and the next filing is due on 30 September 2023.
| Office Address | 4 The Boulevard |
| Office Address2 | Balham High Road |
| Town | London |
| Post code | SW17 7BW |
| Country of origin | United Kingdom |
| Registration Number | 12807566 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 27 January 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Suzanne C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew C. This PSC owns 25-50% shares. Then there is Harrcall Capital Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Suzanne C.
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% shares |
Andrew C.
| Notified on | 1 October 2020 |
| Ceased on | 27 January 2022 |
| Nature of control: |
25-50% shares |
Harrcall Capital Ltd
40 The Drive, Esher, KT10 8DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12768037 |
| Notified on | 12 August 2020 |
| Ceased on | 25 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 12 039 |
| Current Assets | 65 640 |
| Debtors | 23 601 |
| Other Debtors | 12 601 |
| Property Plant Equipment | 31 995 |
| Total Inventories | 30 000 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 572 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 127 |
| Average Number Employees During Period | 1 |
| Creditors | 143 131 |
| Fixed Assets | 33 693 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 22 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 572 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 127 |
| Intangible Assets | 1 698 |
| Intangible Assets Gross Cost | 2 270 |
| Net Current Assets Liabilities | -77 491 |
| Other Creditors | 134 046 |
| Property Plant Equipment Gross Cost | 34 122 |
| Total Additions Including From Business Combinations Intangible Assets | 2 270 |
| Total Additions Including From Business Combinations Property Plant Equipment | 34 122 |
| Total Assets Less Current Liabilities | -43 798 |
| Trade Creditors Trade Payables | 9 085 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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