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TGL Consultancy Limited

TGL Consultancy Limited is an active company incorporated on 14 February 2013 with the registered office located in Liverpool, Merseyside. TGL Consultancy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08402655
Private limited company
Age
12 years
Incorporated 14 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 282 days
Dated 15 November 2023 (1 year 9 months ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 189 days
For period 1 Jan30 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2023
Was due on 2 March 2025 (6 months ago)
Contact
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
England
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was 65-67 Bold Street Liverpool Merseyside L1 4EZ
Telephone
01517087328
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in May 1962
Director • British • Lives in UK • Born in Aug 1963
Qualitas Private Limited
PSC
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Mutual Companies
Resource Partnership Limited
Philip David Harrison and Robert Edmund David Meyer are mutual people.
Active
Cobham Murphy Limited
Philip David Harrison is a mutual person.
Active
CM Financial Group Limited
Philip David Harrison is a mutual person.
Active
99 Henry Street Management Company Limited
Philip David Harrison is a mutual person.
Active
C M Promotions Limited
Philip David Harrison is a mutual person.
Active
Derby Park Limited
Philip David Harrison is a mutual person.
Active
CM Commercial Finance Limited
Philip David Harrison is a mutual person.
Active
Winckley Square Apartments Limited
Philip David Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£305
Decreased by £23.74K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£93.3K
Decreased by £3.72K (-4%)
Total Liabilities
-£91.83K
Increased by £15.08K (+20%)
Net Assets
£1.47K
Decreased by £18.8K (-93%)
Debt Ratio (%)
98%
Increased by 19.32% (+24%)
Latest Activity
Accounting Period Shortened
9 Months Ago on 2 Dec 2024
Accounting Period Shortened
9 Months Ago on 27 Nov 2024
Philip David Harrison Resigned
1 Year 1 Month Ago on 6 Aug 2024
Mr Robert Edmund David Meyer Appointed
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Graham Philip Haywood Resigned
1 Year 9 Months Ago on 14 Nov 2023
Natalie Celia Haywood Resigned
1 Year 9 Months Ago on 14 Nov 2023
Mr Philip David Harrison Appointed
1 Year 9 Months Ago on 14 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 2 Dec 2024
Current accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 27 Nov 2024
Certificate of change of name
Submitted on 25 Nov 2024
Appointment of Mr Robert Edmund David Meyer as a director on 6 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Philip David Harrison as a director on 6 August 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 1 Dec 2023
Appointment of Mr Philip David Harrison as a director on 14 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of Natalie Celia Haywood as a director on 14 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Graham Philip Haywood as a director on 14 November 2023
Submitted on 20 Nov 2023
Repayment History
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