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Tgg1 Ltd LONDON


Tgg1 Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2019-08-01, this 4-year-old company is run by 1 director.
Director David H., appointed on 07 July 2021.
The company is classified as "advertising agencies" (SIC: 73110).
The latest confirmation statement was filed on 2022-07-31 and the date for the next filing is 2023-08-14. Likewise, the annual accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.

Tgg1 Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12133440
Date of Incorporation Thu, 1st Aug 2019
Industry Advertising agencies
End of financial Year 31st August
Company age 5 years old
Account next due date Tue, 31st May 2022 (694 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Mon, 14th Aug 2023 (2023-08-14)
Last confirmation statement dated Sun, 31st Jul 2022

Company staff

David H.

Position: Director

Appointed: 07 July 2021

David H.

Position: Director

Appointed: 01 August 2019

Resigned: 01 September 2020

Heather W.

Position: Director

Appointed: 01 August 2019

Resigned: 07 July 2021

Jack C.

Position: Director

Appointed: 01 August 2019

Resigned: 08 June 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is David H. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Heather W. This PSC owns 25-50% shares. The third one is Jack C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

David H.

Notified on 1 August 2019
Nature of control: 50,01-75% shares

Heather W.

Notified on 1 August 2019
Ceased on 2 November 2021
Nature of control: 25-50% shares

Jack C.

Notified on 1 August 2019
Ceased on 19 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 22nd, November 2022
Free Download (1 page)

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