TGT GROUP LIMITED

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

    Company NameTGT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11879962
    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 TGT GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TGT GROUP LIMITED located?

    Registered Office Address
    Crowhurst House Neills Road
    Lamberhurst
    TN3 8BL Tunbridge Wells
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TGT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for TGT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Registration of charge 118799620002, created on Mar 01, 2022

    4 pagesMR01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Notification of Thomas Frederick Barnes Ashwell as a person with significant control on Mar 28, 2019

    2 pagesPSC01

    Notification of George William Peter Ashwell as a person with significant control on Mar 28, 2019

    2 pagesPSC01

    Change of details for Mr Stephen Michael Ashwell as a person with significant control on Mar 28, 2019

    2 pagesPSC04

    Registration of charge 118799620001, created on Jan 03, 2020

    4 pagesMR01

    Statement of capital following an allotment of shares on Mar 28, 2019

    • Capital: GBP 3
    4 pagesSH01

    Appointment of George William Peter Ashwell as a director on Mar 28, 2019

    2 pagesAP01

    Appointment of Thomas Frederick Barnes Ashwell as a director on Mar 28, 2019

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2019

    Statement of capital on Mar 13, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of TGT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWELL, George William Peter
    Neills Road
    TN3 8BL Lamberhurst
    Crowhurst House
    Kent
    United Kingdom
    Director
    Neills Road
    TN3 8BL Lamberhurst
    Crowhurst House
    Kent
    United Kingdom
    United KingdomBritish257053340001
    ASHWELL, Stephen Michael
    Neills Road
    Lamberhurst
    TN3 8BL Tunbridge Wells
    Crowhurst House
    Kent
    United Kingdom
    Director
    Neills Road
    Lamberhurst
    TN3 8BL Tunbridge Wells
    Crowhurst House
    Kent
    United Kingdom
    EnglandBritish192559400001
    ASHWELL, Thomas Frederick Barnes
    Neills Road
    TN3 8BL Lamberhurst
    Crowhurst House
    Kent
    United Kingdom
    Director
    Neills Road
    TN3 8BL Lamberhurst
    Crowhurst House
    Kent
    United Kingdom
    United KingdomBritish257052880001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George William Peter Ashwell
    Neills Road
    Lamberhurst
    TN3 8BL Tunbridge Wells
    Crowhurst House
    Kent
    United Kingdom
    Mar 28, 2019
    Neills Road
    Lamberhurst
    TN3 8BL Tunbridge Wells
    Crowhurst House
    Kent
    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.
    Mr Thomas Frederick Barnes Ashwell
    Neills Road
    Lamberhurst
    TN3 8BL Tunbridge Wells
    Crowhurst House
    Kent
    United Kingdom
    Mar 28, 2019
    Neills Road
    Lamberhurst
    TN3 8BL Tunbridge Wells
    Crowhurst House
    Kent
    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.
    Mr Stephen Michael Ashwell
    Neills Road
    Lamberhurst
    TN3 8BL Tunbridge Wells
    Crowhurst House
    Kent
    United Kingdom
    Mar 13, 2019
    Neills Road
    Lamberhurst
    TN3 8BL Tunbridge Wells
    Crowhurst House
    Kent
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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