General information

Name:

Ttg-xtra Limited

Office Address:

2 Station Road Brundall NR13 5LA Norwich

Number: 06447667

Incorporation date: 2007-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was established is December 7, 2007. Established under company registration number 06447667, this firm is listed as a Private Limited Company. You can reach the office of the firm during its opening times at the following address: 2 Station Road Brundall, NR13 5LA Norwich. The name is Ttg-xtra Ltd. The enterprise's previous customers may recognize this firm also as Club Eve, which was used until March 3, 2017. The enterprise's principal business activity number is 74990 meaning Non-trading company. 2022-03-31 is the last time when the accounts were reported.

There's a single managing director presently running the limited company, namely Jessica T. who's been carrying out the director's responsibilities for seventeen years. Since March 2017 Ben T., had been functioning as a director for this specific limited company until the resignation in 2018. Additionally another director, namely Kevin T. quit seven years ago. To help the directors in their tasks, this limited company has been utilizing the skills of Alan T. as a secretary since 2007.

  • Previous company's names
  • Ttg-xtra Ltd 2017-03-03
  • Club Eve Limited 2007-12-07

Financial data based on annual reports

Company staff

Jessica T.

Role: Director

Appointed: 31 March 2018

Latest update: 24 November 2023

Alan T.

Role: Secretary

Appointed: 07 December 2007

Latest update: 24 November 2023

People with significant control

Executives with significant control over the firm are: Jessica T. owns over 3/4 of company shares. The Turner Group Limited owns over 3/4 of company shares. This company can be reached in Norwich at Townhouse Road, Costessey, NR8 5BX, Norfolk and was registered as a PSC under the reg no 00000000.

Jessica T.
Notified on 23 November 2020
Nature of control:
over 3/4 of shares
The Turner Group Limited
Address: Easterns Townhouse Road, Costessey, Norwich, Norfolk, NR8 5BX, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00000000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 July 2013
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 August 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 May 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 June 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 14th Feb 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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