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Tgi Sport Virtual UK Limited

Tgi Sport Virtual UK Limited is an active company incorporated on 3 July 2019 with the registered office located in London, Greater London. Tgi Sport Virtual UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12082995
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Unreported
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Office 310 12 Hammersmith Grove
London
Greater London
W6 7AP
England
Address changed on 10 Jul 2025 (4 months ago)
Previous address was Office 310 12 Hammersmith Grove London W6 7BA United Kingdom
Telephone
020 34236521
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Mar 1973
Director • British,american • Lives in England • Born in Dec 1959
Director • Global Ceo • Australian • Lives in Australia • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tgi Sport Virtual Limited
Maurice Andrew Crean, Simon Antony Green, and 1 more are mutual people.
Active
Tgi Sport Virtual Technologies Limited
Maurice Andrew Crean, Simon Antony Green, and 1 more are mutual people.
Active
Tgi Sport Virtual Holding UK Limited
Simon Antony Green and Ian Robert William Buckley are mutual people.
Active
Tgi Sport Ltd
Ian Robert William Buckley is a mutual person.
Active
Tgi Sport Marketing (UK) Limited
Ian Robert William Buckley is a mutual person.
Active
Buff Up Limited
Simon Antony Green is a mutual person.
Active
Tgi Sport Media (Holdings) Limited
Ian Robert William Buckley is a mutual person.
Active
Stoneacre Sports Limited
Simon Antony Green is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£698K
Increased by £492.61K (+240%)
Turnover
£9.64M
Increased by £9.64M (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£23.52M
Increased by £15.4M (+190%)
Total Liabilities
-£2.88M
Decreased by £452.06K (-14%)
Net Assets
£20.64M
Increased by £15.85M (+331%)
Debt Ratio (%)
12%
Decreased by 28.79% (-70%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Registered Address Changed
4 Months Ago on 10 Jul 2025
Tgi Sport Virtual Holding Limited (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Supponor Holding Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
New Charge Registered
1 Year Ago on 30 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Maurice Andrew Crean Resigned
1 Year 3 Months Ago on 1 Aug 2024
Simon Antony Green Resigned
1 Year 3 Months Ago on 1 Aug 2024
James Bruton Gambrell Iv Resigned
1 Year 3 Months Ago on 1 Aug 2024
Get Credit Report
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 8 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 11 Jul 2025
Change of details for Tgi Sport Virtual Holding Limited as a person with significant control on 2 July 2025
Submitted on 10 Jul 2025
Change of details for Supponor Holding Limited as a person with significant control on 27 November 2024
Submitted on 10 Jul 2025
Registered office address changed from Office 310 12 Hammersmith Grove London W6 7BA United Kingdom to Office 310 12 Hammersmith Grove London Greater London W6 7AP on 10 July 2025
Submitted on 10 Jul 2025
Certificate of change of name
Submitted on 6 Dec 2024
Change of name notice
Submitted on 6 Dec 2024
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Registration of charge 120829950002, created on 30 October 2024
Submitted on 5 Nov 2024
Repayment History
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