ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TG Compliance And Governance Ltd

TG Compliance And Governance Ltd is a liquidation company incorporated on 11 May 2018 with the registered office located in Woodford Green, Greater London. TG Compliance And Governance Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11356228
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2021 (4 years ago)
Next confirmation dated 10 May 2022
Was due on 24 May 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
Hunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Address changed on 23 Feb 2022 (3 years ago)
Previous address was 26 Cranston Road London SE23 2HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Mar 1969
Mrs Tracey Louise Gration
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aviva Credit Services UK Limited
Tracey Louise Gration is a mutual person.
Active
Aviva UK Digital Limited
Tracey Louise Gration is a mutual person.
Active
NCTG Property Ltd
Tracey Louise Gration is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£87.42K
Increased by £35.03K (+67%)
Total Liabilities
-£17.3K
Increased by £2.71K (+19%)
Net Assets
£70.12K
Increased by £32.32K (+86%)
Debt Ratio (%)
20%
Decreased by 8.07% (-29%)
Latest Activity
Declaration of Solvency
3 Years Ago on 23 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 23 Feb 2022
Micro Accounts Submitted
3 Years Ago on 11 Feb 2022
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Micro Accounts Submitted
4 Years Ago on 14 May 2021
Confirmation Submitted
5 Years Ago on 15 May 2020
Micro Accounts Submitted
6 Years Ago on 11 Sep 2019
Confirmation Submitted
6 Years Ago on 16 May 2019
Incorporated
7 Years Ago on 11 May 2018
Get Credit Report
Discover TG Compliance And Governance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 15 February 2025
Submitted on 17 Apr 2025
Liquidators' statement of receipts and payments to 15 February 2024
Submitted on 6 Apr 2024
Liquidators' statement of receipts and payments to 15 February 2023
Submitted on 24 Mar 2023
Resolutions
Submitted on 23 Feb 2022
Registered office address changed from 26 Cranston Road London SE23 2HB England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 23 February 2022
Submitted on 23 Feb 2022
Appointment of a voluntary liquidator
Submitted on 23 Feb 2022
Declaration of solvency
Submitted on 23 Feb 2022
Micro company accounts made up to 31 May 2021
Submitted on 11 Feb 2022
Confirmation statement made on 10 May 2021 with no updates
Submitted on 14 Jun 2021
Micro company accounts made up to 31 May 2020
Submitted on 14 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year