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Ttg Construction Ltd, CR0 3HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TTG CONSTRUCTION LTD

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

This company is commonly known as Ttg Construction Ltd. The company was founded 12 years ago and was given the registration number 07907049. The firm's registered office is in CROYDON. You can find them at 119 Wentworth Road, , Croydon, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TTG CONSTRUCTION LTD
Company Number:07907049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:119 Wentworth Road, Croydon, England, CR0 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Wentworth Road, Croydon, England, CR0 3HZ

Director12 January 2012Active
13, Dagmar Road, Kingston Upon Thames, England, KT2 6DP

Secretary01 September 2013Active
Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE

Corporate Secretary18 July 2012Active
81b, Manor Road, Wallington, Wallington, United Kingdom, SM6 0DE

Director12 January 2012Active
166, Merton Road, South Wimbledon, Wimbledon, United Kingdom, SW19 1EG

Director12 January 2012Active

People with Significant Control

Mr Grzegorz Sebastian Wach
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Polish
Country of residence:England
Address:119, Wentworth Road, Croydon, England, CR0 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Change account reference date company current extended.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Change person director company with change date.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-16Officers

Termination secretary company with name termination date.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

Download
2017-11-11Officers

Change person director company with change date.

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2017-11-11Address

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

Download
2017-11-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type total exemption small.

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2015-12-10Address

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

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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