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TGHB4 Limited

TGHB4 Limited is a dormant company incorporated on 14 March 2023 with the registered office located in London, City of London. TGHB4 Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14728177
Private limited company
Age
2 years 7 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo And Director • Grenadian • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Sep 1980
Director • Group Ceo/Director • German • Lives in UK • Born in Apr 1969
Matcap Ventures LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Together Group Holdings Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
Together Group Studios Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
Together Group Ventures & Projects Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
TGHB2 Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
Hot Pot Group Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
TGHB3 Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
TG Topco Limited
Georgia Genel Wilson, Dr Christian Kurtzke, and 1 more are mutual people.
Active
Purple Public Relations Limited
Georgia Genel Wilson and Dr Christian Kurtzke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 10 Oct 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Georgia Genel Wilson Resigned
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Georgia Genel Wilson Details Changed
1 Year 3 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 8 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Oct 2025
Registered office address changed from North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Georgia Genel Wilson as a director on 28 February 2025
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Georgia Genel Wilson on 9 August 2024
Submitted on 9 Aug 2024
Registration of charge 147281770002, created on 19 May 2024
Submitted on 24 May 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 25 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 8 Feb 2024
Registered office address changed from Venture House Glasshouse Street London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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