Tgi Sport Virtual Holding Uk Limited
Company Profile
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MediumTgi Sport Virtual Holding Uk Limited
08584202•Private Limited With Share Capital
12 Hammersmith Grove Office 310, London, W67AP
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Incorporated
25/06/2013
Company Age
12 years
Directors
2
Employees
71
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Tgi Sport Virtual Holding Uk Limited (08584202) is a private limited with share capital incorporated on 25/06/2013 (12 years old) and registered in london, W67AP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Supponor is an innovative sports media and technology company whose virtual advertising technology is revolutionizing tv-visible advertising in live sports. we overlay traditional perimeter advertising in sports broadcasts with virtual, digital content. fans across the world watching a live sporting...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 25/06/2013
W67AP
71 employees
Financial Overview
Total Assets
£11.28M
Liabilities
£9.71M
Net Assets
£1.57M
Turnover
£25.49M
Cash
£3.36M
Key Metrics
71
Employees
2
Directors
4
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
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:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Capital Cancellation Shares
Category:Capital
Date:12-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:23-11-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Court Order
Category:Miscellaneous
Date:03-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Legacy
Category:Miscellaneous
Date:18-05-2018
Legacy
Category:Miscellaneous
Date:18-05-2018
Legacy
Category:Miscellaneous
Date:18-05-2018
Legacy
Category:Miscellaneous
Date:18-05-2018
Legacy
Category:Miscellaneous
Date:18-05-2018
Legacy
Category:Miscellaneous
Date:18-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/03/2026
Filing Date04/09/2025
Latest Accounts30/06/2024
Trading Addresses
12 Hammersmith Grove, London, W67APRegistered
Office 415, 26-28 Hammersmith Grove, London, W67BA