Tg Acquisitions Limited. Head office in Bruton. Check Director.

Tg Acquisitions Limited, Bruton

Tg Acquisitions Limited is a private limited company. Registered at Stockwell House, 13, High Street, Bruton BA10 0AB, this 8 years old business was incorporated on 2015-05-29 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this enterprise: Ewan V. (appointed on 06 December 2021), Jonathon C. (appointed on 06 December 2021).

About
Name: Tg Acquisitions Limited
Number: 09613652
Incorporation date: 2015-05-29
End of financial year: 31 December


Address:	Stockwell House, 13 High Street Bruton BA10 0AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Manuela W.

6 December 2021

Nature of control:	significiant influence or control

Iwan W.

6 December 2021

Nature of control:	significiant influence or control

South Audley Street Llp

6 April 2017 - 6 December 2021

Address	116 Upper Street, London, N1 1QP, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc400118
Nature of control:	75,01-100% shares

The deadline for Tg Acquisitions Limited confirmation statement filing is 2024-06-12. The previous confirmation statement was filed on 2023-05-29. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Manuela W. that has substantial control or influence. Iwan W. that has substantial control or influence. South Audley Street Llp has over 3/4 of shares. This corporate PSC can be found at Upper Street, N1 1QP London.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on June 30, 2023: 118074496.00 GBP filed on: 16th, April 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on June 30, 2023: 118074496.00 GBP filed on: 16th, April 2024 \| capital	Free Download (3 pages)
SH01	Capital declared on March 13, 2024: 126574496.00 GBP filed on: 16th, April 2024 \| capital	Free Download (3 pages)
SH01	Capital declared on March 15, 2024: 130074496.00 GBP filed on: 16th, April 2024 \| capital	Free Download (3 pages)
SH01	Capital declared on December 7, 2023: 123074496.00 GBP filed on: 16th, April 2024 \| capital	Free Download (3 pages)
SH01	Capital declared on November 17, 2023: 120574496.00 GBP filed on: 16th, April 2024 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 17th, August 2023 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, August 2023 \| resolution	Free Download (4 pages)
SH01	Capital declared on May 31, 2023: 117371253.00 GBP filed on: 9th, August 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates May 29, 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 25th, November 2022 \| accounts	Free Download (19 pages)
PSC01	Notification of a person with significant control December 6, 2021 filed on: 7th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control December 6, 2021 filed on: 7th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement October 7, 2022 filed on: 7th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 29, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, December 2021 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control December 6, 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: December 6, 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 6, 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 116 Upper Street London N1 1QP England to Stockwell House, 13 High Street Bruton Somerset BA10 0AB on December 14, 2021 filed on: 14th, December 2021 \| address	Free Download (1 page)
AP01	On December 6, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
AP01	On December 6, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on December 6, 2021: 4100100.00 GBP filed on: 6th, December 2021 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 8th, September 2021 \| accounts	Free Download (22 pages)
PSC05	Change to a person with significant control November 17, 2020 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On June 25, 2021 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, June 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, June 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates May 29, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096136520004, created on May 4, 2021 filed on: 6th, May 2021 \| mortgage	Free Download (50 pages)
AD01	Registered office address changed from 33 Davies Street London W1K 4LR England to 116 Upper Street London N1 1QP on November 17, 2020 filed on: 17th, November 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, July 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates May 29, 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 29, 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 20th, February 2019 \| accounts	Free Download (23 pages)
MR01	Registration of charge 096136520003, created on October 12, 2018 filed on: 16th, October 2018 \| mortgage	Free Download (43 pages)
TM01	Director appointment termination date: June 22, 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 29, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 11th, October 2017 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from May 31, 2017 to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to May 31, 2016 filed on: 4th, August 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates May 29, 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, May 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, May 2017 \| gazette	Free Download (1 page)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 14, 2016: 100.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 26th, February 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 096136520002, created on February 22, 2016 filed on: 24th, February 2016 \| mortgage	Free Download (28 pages)
AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 33 Davies Street London W1K 4LR on February 23, 2016 filed on: 23rd, February 2016 \| address	Free Download (1 page)
AP01	On February 22, 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
AP01	On February 22, 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
AP01	On February 22, 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 22, 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 22, 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 17th, June 2015 \| resolution	Free Download
MR01	Registration of charge 096136520001, created on June 6, 2015 filed on: 15th, June 2015 \| mortgage	Free Download (44 pages)
AP01	On May 29, 2015 new director was appointed. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2015 \| incorporation	Free Download (7 pages)

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