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Medium Rare N.V. / TGP Europe Limited

Medium Rare N.V. / TGP Europe Limited is an active company incorporated on 3 April 2024 with the registered office located in Harpenden, Hertfordshire. Medium Rare N.V. / TGP Europe Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15611265
Private limited company
Age
1 year 7 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 3 January 2026 (1 month remaining)
Address
1 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT
England
Address changed on 27 Jun 2025 (4 months ago)
Previous address was 6-7 Waterside Station Road Harpenden AL5 4US England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Belgian • Lives in Belgium • Born in Dec 1992
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Medium Rare N.V. / TGP Europe Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Stefano Tiramani (PSC) Resigned
7 Months Ago on 2 Apr 2025
Mr Jonathon Swerdlow Appointed
7 Months Ago on 2 Apr 2025
Stefano Tiramani Resigned
7 Months Ago on 2 Apr 2025
Jonathan Swerdlow (PSC) Appointed
7 Months Ago on 2 Apr 2025
Incorporated
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to 1 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 7 May 2025
Notification of Jonathan Swerdlow as a person with significant control on 2 April 2025
Submitted on 7 May 2025
Termination of appointment of Stefano Tiramani as a director on 2 April 2025
Submitted on 7 May 2025
Appointment of Mr Jonathon Swerdlow as a director on 2 April 2025
Submitted on 7 May 2025
Cessation of Stefano Tiramani as a person with significant control on 2 April 2025
Submitted on 7 May 2025
Registered office address changed from 23 Carlton Avenue London N14 4TY England to 6-7 Waterside Station Road Harpenden AL5 4US on 17 April 2025
Submitted on 17 Apr 2025
Incorporation
Submitted on 3 Apr 2024
Repayment History
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