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UK TBG LTD

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

This company is commonly known as Uk Tbg Ltd. The company was founded 8 years ago and was given the registration number 10115681. The firm's registered office is in WOODFORD GREEN. You can find them at 44-46 Prospect Road, , Woodford Green, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:UK TBG LTD
Company Number:10115681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:44-46 Prospect Road, Woodford Green, England, IG8 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44-46, Prospect Road, Woodford Green, England, IG8 7NA

Director01 January 2023Active
47 Drovers Way, London, England, N7 9FN

Director10 April 2016Active
14, Chris Pullen Way, London, England, N7 9FG

Director01 September 2016Active

People with Significant Control

Mr Umut Das
Notified on:01 January 2023
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:44-46, Prospect Road, Woodford Green, England, IG8 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Murat Gokmen
Notified on:01 September 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:44-46, Prospect Road, Woodford Green, England, IG8 7NA
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-12Officers

Appoint person director company with name date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts amended with accounts type total exemption full.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-04-03Address

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

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2018-03-01Accounts

Accounts with accounts type dormant.

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2018-01-06Accounts

Change account reference date company current shortened.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Address

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

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2016-09-22Officers

Appoint person director company with name date.

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