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Tgi Sport Virtual Technologies Limited

Tgi Sport Virtual Technologies Limited is a dormant company incorporated on 28 September 2021 with the registered office located in London, Greater London. Tgi Sport Virtual Technologies Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13647988
Private limited company
Age
4 years
Incorporated 28 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Office 310 Office 310
12 Hammersmith Grove
London
W6 7AP
United Kingdom
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Office 415 26-28 Hammersmith Grove London W6 7BA United Kingdom
Telephone
020 34236521
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1965
Director • Global Ceo • Australian • Lives in Australia • Born in Apr 1963
Director • British • Lives in UK • Born in Nov 1964
Director • Chief Executive • British • Lives in England • Born in Dec 1959
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 UK 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
Silent Energy Solutions Limited
James Bruton Gambrell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Supponor 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
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
James Bruton Gambrell Resigned
1 Year 3 Months Ago on 1 Aug 2024
Simon Antony Green Resigned
1 Year 3 Months Ago on 1 Aug 2024
Maurice Andrew Crean Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Ian Robert William Buckley Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 1 Oct 2025
Change of details for Supponor Holding Limited as a person with significant control on 27 November 2024
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 Sep 2025
Change of details for Supponor Holding Limited as a person with significant control on 2 July 2025
Submitted on 10 Jul 2025
Certificate of change of name
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Registration of charge 136479880001, created on 30 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 1 Oct 2024
Termination of appointment of Simon Antony Green as a director on 1 August 2024
Submitted on 14 Aug 2024
Repayment History
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