T GROUP LIMITED

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

    Company NameT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09792556
    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 GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is T GROUP LIMITED located?

    Registered Office Address
    C/O Christian Douglass Accountants Limited 2 Jordan Street
    Knott Mill
    M15 4PY Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of T GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIPTON TRAINING & PROFESSIONAL SERVICES HOLDINGS LIMITEDOct 20, 2015Oct 20, 2015
    TIPTON (TTL) LIMITEDSep 24, 2015Sep 24, 2015

    What are the latest accounts for T GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for T GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for T GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 03, 2022 with updates

    4 pagesCS01

    Termination of appointment of Simon Clark Williams as a director on Dec 22, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER United Kingdom to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on May 05, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Appointment of Dr Paul Anthony Tipton as a director on Mar 31, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Cessation of Simon Clark Williams as a person with significant control on Mar 31, 2018

    1 pagesPSC07

    Confirmation statement made on Jun 05, 2018 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Mar 31, 2018

    • Capital: GBP 577.48
    4 pagesSH01

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of T GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIPTON, Paul Anthony, Dr
    2 Jordan Street
    Knott Mill
    M15 4PY Manchester
    C/O Christian Douglass Accountants Limited
    England
    Director
    2 Jordan Street
    Knott Mill
    M15 4PY Manchester
    C/O Christian Douglass Accountants Limited
    England
    EnglandBritish215703160001
    TIPTON, Sharron Anne
    2 Jordan Street
    Knott Mill
    M15 4PY Manchester
    C/O Christian Douglass Accountants Limited
    England
    Director
    2 Jordan Street
    Knott Mill
    M15 4PY Manchester
    C/O Christian Douglass Accountants Limited
    England
    EnglandBritish136544390002
    TIPTON, Paul Anthony, Dr
    c/o Slater Heelis Llp
    Deansgate
    M3 2ER Manchester
    86
    United Kingdom
    Director
    c/o Slater Heelis Llp
    Deansgate
    M3 2ER Manchester
    86
    United Kingdom
    United KingdomBritishDirector197866510001
    WILLIAMS, Simon Clark
    2 Jordan Street
    Knott Mill
    M15 4PY Manchester
    C/O Christian Douglass Accountants Limited
    England
    Director
    2 Jordan Street
    Knott Mill
    M15 4PY Manchester
    C/O Christian Douglass Accountants Limited
    England
    EnglandBritishDirector137198390001

    Who are the persons with significant control of T GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Clark Williams
    Deansgate
    M3 2ER Manchester
    86
    United Kingdom
    Apr 06, 2016
    Deansgate
    M3 2ER Manchester
    86
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Paul Anthony Tipton
    Deansgate
    M3 2ER Manchester
    86
    United Kingdom
    Apr 06, 2016
    Deansgate
    M3 2ER Manchester
    86
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sharron Anne Tipton
    Deansgate
    M3 2ER Manchester
    86
    United Kingdom
    Apr 06, 2016
    Deansgate
    M3 2ER Manchester
    86
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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