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Tgn Capital Ltd, HA2 7PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TGN CAPITAL LTD

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

This company is commonly known as Tgn Capital Ltd. The company was founded 7 years ago and was given the registration number 10631900. The firm's registered office is in HARROW. You can find them at 39 Chester Drive, , Harrow, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TGN CAPITAL LTD
Company Number:10631900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:39 Chester Drive, Harrow, United Kingdom, HA2 7PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Chester Drive, Harrow, United Kingdom, HA2 7PX

Director21 February 2017Active
39, Chester Drive, Harrow, United Kingdom, HA2 7PX

Director10 September 2018Active

People with Significant Control

Mr Soma Naidoo
Notified on:28 June 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:39 Chester Drive, Harrow, United Kingdom, HA2 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rebecca Naidoo
Notified on:22 February 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:39, Chester Drive, Harrow, United Kingdom, HA2 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Capital

Capital allotment shares.

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2019-07-01Persons with significant control

Notification of a person with significant control.

Download
2019-02-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Officers

Appoint person director company with name date.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Persons with significant control

Notification of a person with significant control.

Download
2018-02-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-02-21Incorporation

Incorporation company.

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