Tgc Exchange Ltd
Company Profile
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UnknownTgc Exchange Ltd
12463201•Private Limited With Share Capital
8 A J Shah And Company, Pinner View, Harrow, HA14QA
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Incorporated
14/02/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Tgc Exchange Ltd (12463201) is a private limited with share capital incorporated on 14/02/2020 (6 years old) and registered in harrow, HA14QA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 14/02/2020
HA14QA
Financial Overview
Total Assets
£10
Liabilities
£0
Net Assets
£10
Cash
£10
Key Metrics
2
Directors
2
Shareholders
Filed Documents
20
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Incorporation Company
Category:Incorporation
Date:14-02-2020
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date28/02/2027
Filing Date20/11/2025
Latest Accounts31/05/2025
Trading Addresses
393 North End Road, London, SW61NR
8 A J Shah And Company, Pinner View, Harrow, Ha1 4Qa, HA14QARegistered
Related Companies
4
Contact
8 A J Shah And Company, Pinner View, Harrow, HA14QA