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TT GROUP LIMITED

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

This company is commonly known as Tt Group Limited. The company was founded 46 years ago and was given the registration number 01372372. The firm's registered office is in WOKING. You can find them at Fourth Floor St Andrews House, West Street, Woking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TT GROUP LIMITED
Company Number:01372372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director01 December 2022Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director30 September 2018Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 January 2013Active
The Conifers, Mount Pleasant, Scalby, Scarborough, YO13 0RR

Secretary-Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB

Secretary27 February 1995Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Secretary01 December 2006Active
Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

Secretary09 June 1994Active
157 York Road, Woking, GU22 7XS

Director22 August 1994Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director14 February 2013Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director10 July 2019Active
The Conifers, Mount Pleasant, Scalby, Scarborough, YO13 0RR

Director-Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director08 June 2022Active
73 Manor Way, Beckenham, BR3 3LW

Director24 September 1997Active
Grove House, Low Marishes, Malton, YO17 6RQ

Director-Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director23 April 2013Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 August 2008Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 May 2000Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director07 January 2016Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB

Director02 May 1996Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director14 February 2013Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director22 August 1994Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 December 2006Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director22 August 1994Active
Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

Director24 March 1994Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 January 2015Active
Truggist Hill, Truggist Lane Berkswell, Coventry, CV7 7BW

Director22 August 1994Active
Clive House, 12-18 Queens Road, Weybridge, United Kingdom, KT13 9XB

Director29 May 2012Active
23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

Director02 May 1996Active

People with Significant Control

Ttg Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fourth Floor St Andrews House, West Street, Woking, England, GU21 6EB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type dormant.

Download
2023-07-12Officers

Appoint person secretary company with name date.

Download
2023-07-12Officers

Termination secretary company with name termination date.

Download
2023-07-10Officers

Termination director company with name termination date.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type dormant.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type dormant.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type dormant.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2019-07-11Officers

Appoint person director company with name date.

Download
2019-07-11Officers

Termination director company with name termination date.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Officers

Termination director company with name termination date.

Download
2018-10-04Officers

Appoint person director company with name date.

Download
2018-09-07Accounts

Accounts with accounts type dormant.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download

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