Company number 08274490
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address THE LONG LODGE SUITE B0065, 265-269 KINGSTON ROAD, LONDON, UNITED KINGDOM, SW19 3NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Registered office address changed from The Long Lodge Suite B0065 265-269 Kingston Road London SW19 3NW United Kingdom to The Long Lodge Suite B0065 265-269 Kingston Road London SW19 3NW on 12 May 2016. The most likely internet sites of TGIB LIMITED are www.tgib.co.uk, and www.tgib.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgib Limited is a Private Limited Company.
The company registration number is 08274490. Tgib Limited has been working since 30 October 2012.
The present status of the company is Active. The registered address of Tgib Limited is The Long Lodge Suite B0065 265 269 Kingston Road London United Kingdom Sw19 3nw. . BECKER, Ilona is a Director of the company. Secretary BECKER, Ilona has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BECKER, Ilona
Resigned: 30 October 2012
Appointed Date: 30 October 2012
Persons With Significant Control
Ms Ilona Becker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TGIB LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 May 2016
Registered office address changed from The Long Lodge Suite B0065 265-269 Kingston Road London SW19 3NW United Kingdom to The Long Lodge Suite B0065 265-269 Kingston Road London SW19 3NW on 12 May 2016
12 May 2016
Registered office address changed from The Long Lodge 265-269 Kingston Road Suite B0065 London SW19 3FW to The Long Lodge Suite B0065 265-269 Kingston Road London SW19 3NW on 12 May 2016
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 6 more events
10 Mar 2014
Registered office address changed from 220 Arabella Drive London SW15 5LQ on 10 March 2014
04 Nov 2013
Termination of appointment of Ilona Becker as a secretary
01 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
01 Nov 2013
Appointment of Ms Ilona Becker as a secretary
30 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)