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Tg Jewellery Ltd, N16 9BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TG JEWELLERY LTD

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

This company is commonly known as Tg Jewellery Ltd. The company was founded 3 years ago and was given the registration number 12712768. The firm's registered office is in LONDON. You can find them at 17 Green Lanes, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:TG JEWELLERY LTD
Company Number:12712768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:17 Green Lanes, London, England, N16 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ashburnham Road, London, England, SW10 0PA

Director02 July 2020Active
17, Green Lanes, London, England, N16 9BS

Director21 September 2022Active

People with Significant Control

Mr Mehmet Ali Sayat
Notified on:21 September 2022
Status:Active
Date of birth:March 1972
Nationality:Turkish
Country of residence:England
Address:17, Green Lanes, London, England, N16 9BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Tarik Gunturk
Notified on:02 July 2020
Status:Active
Date of birth:July 1995
Nationality:Turkish
Country of residence:England
Address:1 Ashburnham Mansions,, Ashburnham Road, London, England, SW10 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

Download
2024-03-15Change of name

Certificate change of name company.

Download
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-03-08Dissolution

Dissolution withdrawal application strike off company.

Download
2024-01-16Gazette

Gazette notice voluntary.

Download
2024-01-09Dissolution

Dissolution application strike off company.

Download
2023-11-08Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Persons with significant control

Change to a person with significant control.

Download
2023-10-05Persons with significant control

Change to a person with significant control.

Download
2023-10-05Persons with significant control

Change to a person with significant control.

Download
2023-10-04Persons with significant control

Change to a person with significant control.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-09-21Persons with significant control

Notification of a person with significant control.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Persons with significant control

Change to a person with significant control.

Download
2022-07-18Officers

Change person director company with change date.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Persons with significant control

Change to a person with significant control.

Download

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