General information

Name:

Tmgi Limited

Office Address:

9 Alexandra Avenue UB1 2AL Southall

Number: 12755460

Incorporation date: 2020-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmgi Ltd has existed in this business for 4 years. Registered under the number 12755460 in 2020, the company is located at 9 Alexandra Avenue, Southall UB1 2AL. The firm's SIC code is 46310 - Wholesale of fruit and vegetables. Tmgi Limited filed its account information for the period that ended on 2022-07-31. The most recent confirmation statement was released on 2023-07-19.

For the following limited company, the full range of director's tasks have so far been met by Tariq R. who was assigned to lead the company four years ago. For nearly one year Tarek I., had fulfilled assigned duties for this limited company up to the moment of the resignation in December 2020. What is more a different director, including Tariq R. quit in 2020.

Tariq R. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Tariq R.

Role: Director

Appointed: 01 December 2020

Latest update: 4 March 2024

People with significant control

Tariq R.
Notified on 1 December 2020
Nature of control:
substantial control or influence
Tarek I.
Notified on 19 October 2020
Ceased on 1 December 2020
Nature of control:
substantial control or influence
Tariq R.
Notified on 20 July 2020
Ceased on 19 October 2020
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-20
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
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Address change date: Mon, 20th Nov 2023. New Address: 7 Worrall Lane Uxbridge UB8 1GQ. Previous address: 9 Alexandra Avenue Southall UB1 2AL England (AD01)
filed on: 20th, November 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
  • 22220 : Manufacture of plastic packing goods
  • 10730 : Manufacture of macaroni, noodles, couscous and similar farinaceous products
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Company Age

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