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T.G.Y. LIMITED

T.G.Y. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.G.Y. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09236448
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.G.Y. LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Activities of call centres (82200) / Administrative and support service activities

    Where is T.G.Y. LIMITED located?

    Registered Office Address
    Unit 4 Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.G.Y. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for T.G.Y. LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2025
    Next Confirmation Statement DueApr 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024
    OverdueNo

    What are the latest filings for T.G.Y. LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2023

    		1 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		1 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		1 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN England to Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on Jul 20, 2021

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		1 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		1 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		1 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		1 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		1 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Shaiq Azhar as a director on Jul 25, 2016

    		1 pagesTM01

    Appointment of Mr Carlos Joaquim Brito as a director on Dec 03, 2015

    		2 pagesAP01

    Appointment of Shaiq Azhar as a director on Jul 25, 2016

    		2 pagesAP01

    Termination of appointment of Dudley Robert Alexander Miles as a director on Jul 25, 2016

    		1 pagesTM01

    Termination of appointment of Dmcs Secretaries Limited as a secretary on Jul 25, 2016

    		1 pagesTM02

    Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA to Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN on Jul 25, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of T.G.Y. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITO, Carlos
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    United Kingdom
    		Director
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    United Kingdom
    		EnglandBritishDirector121885260002
    DMCS SECRETARIES LIMITED
    N3 2NA London
    210d Ballards Lane
    United Kingdom
    		Secretary
    N3 2NA London
    210d Ballards Lane
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    		39259480002
    AZHAR, Shaiq
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		Director
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Comer Business & Innovation Centre
    England
    		EnglandBritishConsultant158487830001
    MILES, Dudley Robert Alexander
    N3 2NA London
    210d Ballards Lane
    United Kingdom
    		Director
    N3 2NA London
    210d Ballards Lane
    United Kingdom
    		United KingdomBritishDirector152940080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.G.Y. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlos Brito
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    United Kingdom
    		Apr 06, 2016
    Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Unit 4
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0