UKBizDB.co.uk

TLJ GROUP LIMITED

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

This company is commonly known as Tlj Group Limited. The company was founded 15 years ago and was given the registration number 06865825. The firm's registered office is in HULL. You can find them at 68-78 Leads Road, , Hull, East Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TLJ GROUP LIMITED
Company Number:06865825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:68-78 Leads Road, Hull, East Yorkshire, HU7 0BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68/78, Leads Road, Hull, England, HU7 8BY

Director01 April 2009Active
68-78, Leads Road, Hull, HU7 8BY

Director01 April 2009Active
C/O 68/78, Leads Road, Hull, United Kingdom, HU7 0BY

Director01 April 2009Active
2 Caxton Gardens, Pontefract, WF8 1TQ

Director23 July 2009Active

People with Significant Control

Mr Tony Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O 68/78 Leads Road, Hull, United Kingdom, HU7 0BY
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 (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

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Capital

Capital variation of rights attached to shares.

Download
2023-08-22Officers

Change person director company with change date.

Download
2023-08-14Capital

Capital cancellation shares.

Download
2023-08-07Incorporation

Memorandum articles.

Download
2023-08-07Capital

Capital name of class of shares.

Download
2023-08-07Resolution

Resolution.

Download
2023-08-01Capital

Capital return purchase own shares.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Address

Change sail address company with old address new address.

Download
2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Resolution

Resolution.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.