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TTG DIGITAL LIMITED

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

This company is commonly known as Ttg Digital Limited. The company was founded 13 years ago and was given the registration number 07657840. The firm's registered office is in CHELTENHAM. You can find them at 121 Naunton Crescent, , Cheltenham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TTG DIGITAL LIMITED
Company Number:07657840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:121 Naunton Crescent, Cheltenham, England, GL53 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The City Business Centre, Llanthony Road, Gloucester, United Kingdom, GL2 5JH

Director03 June 2011Active
121, Naunton Crescent, Cheltenham, England, GL53 7BE

Director27 December 2018Active
The City Business Centre, Llanthony Road, Gloucester, United Kingdom, GL2 5JH

Director03 June 2011Active

People with Significant Control

Mr Andrew Simon Hawkins
Notified on:07 June 2019
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:121, Naunton Crescent, Cheltenham, England, GL53 7BE
Nature of control:
  • Significant influence or control
Ms Elizabeth Joan Claridge
Notified on:03 June 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:121, Naunton Crescent, Cheltenham, England, GL53 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-01-11Address

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

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-06-07Persons with significant control

Notification of a person with significant control.

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2018-12-28Resolution

Resolution.

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2018-12-27Officers

Appoint person director company with name date.

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2018-12-27Address

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

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-10Address

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

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-12Address

Change sail address company with new address.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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