T&T Assets Group Ltd

General information

Name:

T&T Assets Group Limited

Office Address:

1 Duffield Road DE1 3BB Derby

Number: 13225415

Incorporation date: 2021-02-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is 2021-02-25. Established under number 13225415, this firm is considered a Private Limited Company. You can contact the main office of the firm during office hours under the following location: 1 Duffield Road, DE1 3BB Derby. This company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest annual accounts cover the period up to 2023-02-28 and the most recent annual confirmation statement was released on 2023-02-24.

According to the latest data, the following company is managed by one director: Peter T., who was appointed three years ago. This company had been supervised by Carl T. till 2023-12-10. To support the directors in their duties, the company has been utilizing the skills of Peter T. as a secretary since the appointment on 2023-12-10.

Financial data based on annual reports

Company staff

Peter T.

Role: Secretary

Appointed: 10 December 2023

Latest update: 28 February 2024

Peter T.

Role: Director

Appointed: 25 February 2021

Latest update: 28 February 2024

People with significant control

The companies with significant control over the firm are: Urbane Assets Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Derby at Duffield Road, Repton, DE1 3BB and was registered as a PSC under the reg no 12246693. Peter T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Urbane Assets Ltd
Address: 1 Duffield Road, Repton, Derby, DE1 3BB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12246693
Notified on 25 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter T.
Notified on 25 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl T.
Notified on 25 February 2021
Ceased on 10 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 25 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 24th Feb 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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