Tgr Ventures Limited

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tgr ventures limited
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Tgr Ventures Limited

04530044•Private Limited With Share Capital

The Old Post Office, 41-43 Market Place, Chippenham, SN153HR
WebsiteEmail01451844800

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Incorporated

09/09/2002

Company Age

24 years

Directors

2

Employees

17

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Tgr Ventures Limited (04530044) is a private limited with share capital incorporated on 09/09/2002 (24 years old) and registered in chippenham, SN153HR. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Tgr ventures ltd are experts in ecommerce, fulfilment and logistics, based out of united kingdom.

Private Limited With Share Capital
SIC: 52103
Small
Incorporated 09/09/2002
SN153HR
17 employees

Financial Overview

Total Assets

£3.43M

Liabilities

£408.1K

Net Assets

£3.02M

Est. Turnover

£2.65M

AI Estimated
Unreported
Cash

£113.8K

Key Metrics

17

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

1
T
thomas george raikes
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Capital Cancellation Shares
Category:Capital
Date:03-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2023
Capital Cancellation Shares
Category:Capital
Date:10-07-2023
Capital Cancellation Shares
Category:Capital
Date:19-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2017
Resolution
Category:Resolution
Date:24-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2011
Change Of Name Notice
Category:Change Of Name
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Capital
Date:04-03-2004
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Accounts
Date:02-09-2003
Legacy
Category:Address
Date:06-01-2003
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Incorporation Company
Category:Incorporation
Date:09-09-2002

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Thomas More Square Thomas More Sq, London, E1W1YW
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire Sn15 3Hr, SN153HRRegistered

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Contact

01451844800
info@tgrventures.com
tgrventures.com
The Old Post Office, 41-43 Market Place, Chippenham, SN153HR