Tgfp Limited

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Tgfp Limited

05277741•Private Limited With Share Capital

Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA
WebsiteEmail01926337797

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Incorporated

04/11/2004

Company Age

21 years

Directors

4

Employees

46

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Tgfp Limited (05277741) is a private limited with share capital incorporated on 04/11/2004 (21 years old) and registered in warwickshire, CV324EA. The company operates under SIC code 69201 and is classified as Small.

Tgfp limited is an accounting company based out of fulford house newbold terrace, leamington spa, united kingdom.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 04/11/2004
CV324EA
46 employees

Financial Overview

Total Assets

£2.64M

Liabilities

£1.34M

Net Assets

£1.30M

Est. Turnover

£2.54M

AI Estimated
Unreported
Cash

£59.6K

Key Metrics

46

Employees

4

Directors

4

Shareholders

Board of Directors

3
B
benjamin robert reynolds
director
S
sian louise bulyka
director
A
adrian michael francis borg
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Mortgage
Date:30-12-2006
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Address
Date:02-08-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Accounts
Date:31-08-2005
Legacy
Category:Officers
Date:15-11-2004
Incorporation Company
Category:Incorporation
Date:04-11-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date14/07/2025
Latest Accounts31/10/2024

Trading Addresses

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV324EA

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Contact

01926337797
theteam@tgfp.co.uk
tgfp.co.uk
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA