TGI CAPITALS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tgi Capitals Limited. The company was founded 4 years ago and was given the registration number 12320734. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | TGI CAPITALS LIMITED |
|---|
| Company Number | : | 12320734 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 November 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 130 Old Street, London, England, EC1V 9BD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 130, Old Street, London, England, EC1V 9BD | Director | 18 November 2019 | Active |
| 130, Old Street, London, England, EC1V 9BD | Director | 18 November 2019 | Active |
People with Significant Control
| Mr Lokesh Kumar |
| Notified on | : | 18 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1986 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 130, Old Street, London, England, EC1V 9BD |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Harnek Singh |
| Notified on | : | 18 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1985 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 130, Old Street, London, England, EC1V 9BD |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-18 | Incorporation | Incorporation company. | Download |