Targus Group (Uk) Limited

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Targus Group (uk) Limited

02989548Private Limited With Share Capital

3Rd Floor 1 London Square, Cross Lanes, Guildford, GU11UN
Incorporated

11/11/1994

Company Age

31 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Targus Group (uk) Limited (02989548) is a private limited with share capital incorporated on 11/11/1994 (31 years old) and registered in guildford, GU11UN. The company operates under SIC code 70100 - activities of head offices.

Targus group (uk) limited is a company based out of tricor suite 4th floor 50 mark lane, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/11/1994
GU11UN

Financial Overview

Total Assets

£33.60M

Liabilities

£819.3K

Net Assets

£32.78M

Est. Turnover

£24.56M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

35

Registered

7

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2025
Resolution
Category:Resolution
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-02-2016
Resolution
Category:Resolution
Date:25-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2016
Resolution
Category:Resolution
Date:25-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Resolution
Category:Resolution
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Legacy
Category:Mortgage
Date:10-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Legacy
Category:Mortgage
Date:12-02-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 1 London Square, Cross Lanes, Guildford, Surrey Gu1 1Un, GU11UNRegistered
7Th Floor Suite 5, 50 Broadway, London, SW1H0DB

Contact

targus.bg
3Rd Floor 1 London Square, Cross Lanes, Guildford, GU11UN