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UK TBG Ltd

UK TBG Ltd is a liquidation company incorporated on 10 April 2016 with the registered office located in London, City of London. UK TBG Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10115681
Private limited company
Age
9 years
Incorporated 10 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 April 2024 (1 year 5 months ago)
Next confirmation dated 13 April 2025
Was due on 27 April 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 348 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on 13 Aug 2024 (1 year 1 month ago)
Previous address was 44-46 Prospect Road Woodford Green IG8 7NA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1983 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£13.64K
Decreased by £1.96K (-13%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 9 (-31%)
Total Assets
£685.81K
Increased by £63.15K (+10%)
Total Liabilities
-£440.27K
Increased by £14.25K (+3%)
Net Assets
£245.54K
Increased by £48.9K (+25%)
Debt Ratio (%)
64%
Decreased by 4.22% (-6%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 13 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Murat Gokmen (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Murat Gokmen Resigned
2 Years 8 Months Ago on 1 Jan 2023
Umut Das (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mr Umut Das Appointed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Death of a liquidator
Submitted on 13 Feb 2025
Appointment of a voluntary liquidator
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Statement of affairs
Submitted on 13 Aug 2024
Registered office address changed from 44-46 Prospect Road Woodford Green IG8 7NA England to 10 Lower Thames Street London EC3R 6AF on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Notification of Umut Das as a person with significant control on 1 January 2023
Submitted on 13 Apr 2023
Termination of appointment of Murat Gokmen as a director on 1 January 2023
Submitted on 13 Apr 2023
Cessation of Murat Gokmen as a person with significant control on 1 January 2023
Submitted on 13 Apr 2023
Repayment History
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