Tgi Sport Ltd

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Tgi Sport Ltd

06367119•Private Limited With Share Capital

5-6 Henrietta Street, London, WC2E8PS
Website02089793655

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Incorporated

11/09/2007

Company Age

18 years

Directors

2

Employees

23

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

Tgi Sport Ltd (06367119) is a private limited with share capital incorporated on 11/09/2007 (18 years old) and registered in london, WC2E8PS. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Small
Incorporated 11/09/2007
WC2E8PS
23 employees

Financial Overview

Total Assets

£4.85M

Liabilities

£5.33M

Net Assets

£-482.0K

Est. Turnover

£2.27M

AI Estimated
Unreported
Cash

£358.4K

Key Metrics

23

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
paul roberts
director
J
james david rushton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2021
Resolution
Category:Resolution
Date:26-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-09-2012
Change Sail Address Company
Category:Address
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Termination Secretary Company With Name
Category:Officers
Date:04-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2010
Change Of Name Notice
Category:Change Of Name
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008

Import / Export

Imports
12 Months6
60 Months28
Exports
12 Months4
60 Months18

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/04/2026
Latest Accounts31/12/2024

Trading Addresses

5-6 Henrietta Street, London, WC2E8PSRegistered
6 Henrietta Street, Floor 1, Covent Garden, London, WC2E8PT

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Contact

02089793655
www.stellavista.com
5-6 Henrietta Street, London, WC2E8PS