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TMGCL Ip Holdings Limited

TMGCL Ip Holdings Limited is an active company incorporated on 23 May 2013 with the registered office located in Caterham, Surrey. TMGCL Ip Holdings Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08542635
Private limited company
Age
12 years
Incorporated 23 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about TMGCL Ip Holdings Limited
Contact
Address
1-7 Park Road
Caterham
Surrey
CR3 5TB
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
10
Controllers (PSC)
1
Mr Shohreh Blank
Director • PSC • Corporate Advisor • British • Lives in England • Born in Oct 1959
Mr Jan Erik Sorgaard
Director • Norwegian • Lives in Norway • Born in Mar 1959
Mr Ole Gladhaug
Director • Norwegian • Lives in Norway • Born in Dec 1954
Mr Ketil Eik
Director • Norwegian • Lives in Singapore • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Mathematical Games Company Limited
Mr Shohreh Blank, Mr Ketil Eik, and 2 more are mutual people.
Active
Cazzor Consultants Ltd
Mr Shohreh Blank is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Dirhem Abdo Saeed Anam Resigned
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Registers Moved To Inspection Address
3 Years Ago on 30 Aug 2022
Inspection Address Changed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2021
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Get Credit Report
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 5 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Oct 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 10 Oct 2023
Micro company accounts made up to 31 May 2023
Submitted on 3 Oct 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Termination of appointment of Dirhem Abdo Saeed Anam as a director on 11 October 2022
Submitted on 17 Oct 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 9 Sep 2022
Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX
Submitted on 30 Aug 2022
Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX
Submitted on 30 Aug 2022
Confirmation statement made on 9 September 2021 with updates
Submitted on 9 Sep 2021
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Repayment History
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