General information

Name:

Tgma Ltd

Office Address:

Hathaway House Popes Drive Finchley N3 1QF London

Number: 04345927

Incorporation date: 2001-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Hathaway House, London N3 1QF Tgma Limited is categorised as a Private Limited Company with 04345927 Companies House Reg No. It was started on December 31, 2001. The company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Sat, 31st Dec 2022.

Right now, this particular business has a single director: Yno W., who was selected to lead the company twenty three years ago. Moreover, the director's tasks are constantly aided with by a secretary - Euanne N., who was officially appointed by this business twenty three years ago.

Yno W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yno W.

Role: Director

Appointed: 31 December 2001

Latest update: 19 February 2024

Euanne N.

Role: Secretary

Appointed: 31 December 2001

Latest update: 19 February 2024

People with significant control

Yno W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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