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Tgi Sport Marketing (UK) Limited

Tgi Sport Marketing (UK) Limited is an active company incorporated on 17 December 2014 with the registered office located in London, Greater London. Tgi Sport Marketing (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09358242
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5-6 Henrietta Street
London
WC2E 8PS
England
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was Fora Soho 33 Broadwick Street London Soho W1F 0DQ England
Telephone
07428 735175
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Australian • Lives in UK • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tgi Sport Ltd
Ian Robert William Buckley is a mutual person.
Active
Tgi Sport Virtual Limited
Ian Robert William Buckley is a mutual person.
Active
Tgi Sport Virtual Holding UK Limited
Ian Robert William Buckley is a mutual person.
Active
Tgi Sport Virtual UK Limited
Ian Robert William Buckley is a mutual person.
Active
Tgi Sport Virtual Technologies Limited
Ian Robert William Buckley is a mutual person.
Active
Tgi Sport Media (Holdings) Limited
Ian Robert William Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£195.86K
Decreased by £222.69K (-53%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£9.69M
Increased by £402.12K (+4%)
Total Liabilities
-£7.98M
Increased by £711.05K (+10%)
Net Assets
£1.71M
Decreased by £308.93K (-15%)
Debt Ratio (%)
82%
Increased by 4.09% (+5%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
New Charge Registered
3 Years Ago on 31 Oct 2022
Mr Ian Robert William Buckley Appointed
3 Years Ago on 26 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 19 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 28 Jan 2025
Registration of charge 093582420003, created on 19 April 2024
Submitted on 23 Apr 2024
Certificate of change of name
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 December 2021
Submitted on 20 Mar 2023
Registered office address changed from Fora Soho 33 Broadwick Street London Soho W1F 0DQ England to 5-6 Henrietta Street London WC2E 8PS on 18 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 18 Jan 2023
Registration of charge 093582420002, created on 31 October 2022
Submitted on 2 Nov 2022
Repayment History
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