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T S G NO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T S G No Limited. The company was founded 18 years ago and was given the registration number 05692006. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:T S G NO LIMITED
Company Number:05692006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, London, United Kingdom, SW1Y 5EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary02 June 2016Active
Tranestien 85, Kristiansand S, Norway, 4626

Director30 January 2006Active
Akersgata 1, Oslo, Oslo Fylke,

Corporate Secretary20 April 2015Active
Stron, House, 100 Pall Mall St James, London, SW1Y 5EA

Corporate Secretary30 January 2006Active

People with Significant Control

Trine Linda Andersen Gallefoss
Notified on:06 June 2016
Status:Active
Date of birth:September 1962
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-05-27Officers

Change corporate secretary company.

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2021-04-28Address

Change registered office address company with date old address new address.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Accounts

Accounts with accounts type dormant.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type dormant.

Download
2016-07-27Officers

Termination secretary company with name termination date.

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2016-06-02Officers

Appoint corporate secretary company with name date.

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2016-06-02Address

Change registered office address company with date old address new address.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2015-07-01Officers

Appoint corporate secretary company with name date.

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2015-07-01Address

Change registered office address company with date old address new address.

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