TBG GROUP LTD
29 FALKLAND PARK AVENUE, LONDON SE25 6SQ- Active
- Private Limited Company
- Company No. 13478716
- Last Updated: 01 Mar 2024
Company Profile
TBG GROUP LTD was incorporated on Friday, June 25, 2021 as a Private Limited Company with registered address in LONDON. TBG GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 3 months and 24 days.
| Name | TBG GROUP LTD |
|---|---|
| Company number | 13478716 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 FALKLAND PARK AVENUE LONDON SE25 6SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Christopher Asante Nationality: British |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nana Asante Nationality: British |
Dates: Friday, June 25, 2021 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TBG GROUP LTD | 25 Jun 2021 |
| AKYAA LTD | 02 Jul 2021 |