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TGM0923 Ltd

TGM0923 Ltd is an active company incorporated on 21 August 2023 with the registered office located in London, Greater London. TGM0923 Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15084308
Private limited company
Age
2 years
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (20 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 21 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
81 Canfield Gardens
London
NW6 3EA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Dec 1965
Director • Business Executive • British • Lives in UK • Born in Mar 1969
Director • Lawyer • British • Lives in UK • Born in Sep 1966
Director • Business Person • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Taplanes Limited
Jonathan Lee Frewin and Eric Arthur Kolodner are mutual people.
Active
Becker (Sliding Partitions) Limited
Eric Arthur Kolodner and Michael Furlong are mutual people.
Active
Arrow Butler Castings Limited
Jonathan Lee Frewin and Eric Arthur Kolodner are mutual people.
Active
Union Fasteners Limited
Jonathan Lee Frewin and Eric Arthur Kolodner are mutual people.
Active
Ferrybridge Workshops Ltd
Jonathan Lee Frewin and Eric Arthur Kolodner are mutual people.
Active
Fowler And Holden Holdings Ltd
Jonathan Lee Frewin and Eric Arthur Kolodner are mutual people.
Active
Butler & Britannia Holdings Ltd
Jonathan Lee Frewin and Eric Arthur Kolodner are mutual people.
Active
Precision Somers Limited
Eric Arthur Kolodner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.15M
Total Liabilities
-£1.15M
Net Assets
£40
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Aug 2025
Small Accounts Submitted
3 Months Ago on 23 May 2025
Notification of PSC Statement
8 Months Ago on 31 Dec 2024
Mr Michael Furlong Appointed
9 Months Ago on 2 Dec 2024
Eric Arthur Kolodner (PSC) Resigned
9 Months Ago on 2 Dec 2024
Jonathan Lee Frewin (PSC) Resigned
9 Months Ago on 2 Dec 2024
Timothy Brooksbank (PSC) Resigned
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Mr Mark James Robertshaw Appointed
1 Year 5 Months Ago on 12 Apr 2024
Accounting Period Extended
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Notification of a person with significant control statement
Submitted on 31 Dec 2024
Cessation of Eric Arthur Kolodner as a person with significant control on 2 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 23 Dec 2024
Cessation of Jonathan Lee Frewin as a person with significant control on 2 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Michael Furlong as a director on 2 December 2024
Submitted on 23 Dec 2024
Cessation of Timothy Brooksbank as a person with significant control on 2 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Appointment of Mr Mark James Robertshaw as a secretary on 12 April 2024
Submitted on 17 Apr 2024
Repayment History
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