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Tgi Sport Virtual Limited

Tgi Sport Virtual Limited is an active company incorporated on 4 February 2011 with the registered office located in London, Greater London. Tgi Sport Virtual Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07517715
Private limited company
Age
14 years
Incorporated 4 February 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (12 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Office 310 12 Hammersmith Grove
London
W6 7AP
United Kingdom
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Office 415 26-28 Hammersmith Grove London W6 7BA United Kingdom
Telephone
020 34236521
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Monaco • Born in Dec 1959
Director • Global Ceo • British • Lives in Australia • Born in Apr 1963
Director • British • Lives in UK • Born in Nov 1964
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tgi Sport Virtual Holding UK Limited
Mr James Bruton Gambrell, Simon Antony Green, and 1 more are mutual people.
Active
Tgi Sport Virtual UK Limited
Maurice Andrew Crean, Simon Antony Green, and 1 more are mutual people.
Active
Tgi Sport Virtual Technologies Limited
Maurice Andrew Crean, Simon Antony Green, and 1 more are mutual people.
Active
Jamus Business Group Limited
Mr James Bruton Gambrell is a mutual person.
Active
Tgi Sport Ltd
Ian Robert William Buckley is a mutual person.
Active
Silent Sensors Limited
Mr James Bruton Gambrell is a mutual person.
Active
Steel Eel Limited
Mr James Bruton Gambrell is a mutual person.
Active
Tgi Sport Marketing (UK) Limited
Ian Robert William Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£431K
Increased by £201K (+87%)
Turnover
£4.99M
Increased by £4.99M (%)
Employees
30
Increased by 4 (+15%)
Total Assets
£7.71M
Increased by £2.29M (+42%)
Total Liabilities
-£57.69M
Increased by £20.33M (+54%)
Net Assets
-£49.97M
Decreased by £18.04M (+56%)
Debt Ratio (%)
748%
Increased by 58.77% (+9%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Supponor Holding Limited (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Supponor Holding Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
New Charge Registered
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Charge Satisfied
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Simon Antony Green Resigned
1 Year 3 Months Ago on 1 Aug 2024
James Bruton Gambrell Resigned
1 Year 3 Months Ago on 1 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 4 Nov 2025
Change of details for Supponor Holding Limited as a person with significant control on 27 November 2024
Submitted on 4 Nov 2025
Accounts for a small company made up to 30 June 2024
Submitted on 8 Sep 2025
Change of details for Supponor Holding Limited as a person with significant control on 2 July 2025
Submitted on 10 Jul 2025
Certificate of change of name
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Registration of charge 075177150005, created on 30 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 27 Oct 2024
Satisfaction of charge 075177150002 in full
Submitted on 16 Oct 2024
Repayment History
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