Tghb2 Limited
Company Profile
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MicroTghb2 Limited
13651373•Private Limited With Share Capital
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT
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Incorporated
29/09/2021
Company Age
4 years
Directors
4
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Tghb2 Limited (13651373) is a private limited with share capital incorporated on 29/09/2021 (4 years old) and registered in london, EC4R3TT. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/09/2021
EC4R3TT
3 employees
Financial Overview
Total Assets
£17.86M
Liabilities
£36.00M
Net Assets
£-18.14M
Est. Turnover
£5.27M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
41
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2025
Legacy
Category:Accounts
Date:03-02-2025
Legacy
Category:Other
Date:03-02-2025
Legacy
Category:Other
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Incorporation Company
Category:Incorporation
Date:29-09-2021
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date24/03/2026
Filing Date29/01/2025
Latest Accounts31/12/2023
Trading Addresses
North Suite Third Floor, 32-34 Great Marlborough Street, London, W1F7JB
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered
Related Companies
10
Contact
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R3TT