TCIG INVESTMENTS LTD
17 STALHAM WAY, ILFORD IG6 2GE- Active
- Private Limited Company
- Company No. 08191100
- Last Updated: 01 Mar 2024
Company Profile
TCIG INVESTMENTS LTD was incorporated on Friday, August 24, 2012 as a Private Limited Company with registered address in ILFORD. TCIG INVESTMENTS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 2 months and 18 days.
| Name | TCIG INVESTMENTS LTD |
|---|---|
| Company number | 08191100 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Akshay Kumar Chouhan Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against TCIG INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TCIG INVESTMENTS LTD | 24 Aug 2012 |