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TGRAPH LIMITED

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

This company is commonly known as Tgraph Limited. The company was founded 16 years ago and was given the registration number 06411966. The firm's registered office is in KENT. You can find them at 1 Brook Court, Blakeney Road, Beckenham, Kent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TGRAPH LIMITED
Company Number:06411966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Hugon Road, London, SW6 3ER

Secretary29 October 2007Active
47 Hugon Road, London, SW6 3ER

Director29 October 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary29 October 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director29 October 2007Active

People with Significant Control

Mr Jonathan Allan James Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:47 Hugon Road, Fulham, England, SW6 3ER
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2024-04-23Officers

Termination secretary company with name termination date.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-15Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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