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TGS BL1 LTD

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

This company is commonly known as Tgs Bl1 Ltd. The company was founded 6 years ago and was given the registration number 11217792. The firm's registered office is in CARDIFF. You can find them at C/o Motorpoint Arena, Mary Ann Street, Cardiff, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TGS BL1 LTD
Company Number:11217792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Motorpoint Arena, Mary Ann Street, Cardiff, Wales, CF10 2EQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Edington Avenue, Cardiff, United Kingdom, CF14 3QF

Director21 February 2018Active
31, Oakwood Avenue, Penylan, Cardiff, Wales, CF23 9EY

Director01 May 2018Active

People with Significant Control

Mr Duncan Miles Newport-Black
Notified on:03 December 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Wales
Address:C/O Motorpoint Arena, Mary Ann Street, Cardiff, Wales, CF10 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Tgs Group Ltd
Notified on:21 February 2018
Status:Active
Country of residence:Wales
Address:Unit 4b, Greenmeadow Springs Business Park, Cardiff, Wales, CF15 7NE
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 (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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-08Gazette

Gazette filings brought up to date.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Termination director company with name termination date.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-10-06Address

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

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Appoint person director company with name date.

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2018-02-26Accounts

Change account reference date company current extended.

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2018-02-21Incorporation

Incorporation company.

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