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Company Information for

TGD ENTERPRISES LIMITED

29 KNIGHTS HILL, LONDON, SE27 0HS,
Company Registration Number
10913017
Private Limited Company
Active

Company Overview

About Tgd Enterprises Ltd
TGD ENTERPRISES LIMITED was founded on 2017-08-14 and has its registered office in London. The organisation's status is listed as "Active". Tgd Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TGD ENTERPRISES LIMITED
 
Legal Registered Office
29 KNIGHTS HILL
LONDON
SE27 0HS
 
Filing Information
Company Number 10913017
Company ID Number 10913017
Date formed 2017-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 11/09/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 07:28:22
Primary Source:Companies House
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Companies with same name TGD ENTERPRISES LIMITED
The following companies were found which have the same name as TGD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TGD ENTERPRISES, INC. 3897 EVERHARD RD - CANTON OH 44709 Active Company formed on the 2011-04-04
TGD ENTERPRISES OF SOUTHWEST FLORIDA, INC. 8941 QUALITY RD BONITA SPRINGS FL 34135 Inactive Company formed on the 1996-12-16
TGD ENTERPRISES, LLC PO BOX 403 MOFFAT CO 81143 Delinquent Company formed on the 2017-07-17
TGD ENTERPRISES LLC North Carolina Unknown
Tgd Enterprises Inc Maryland Unknown
TGD Enterprises, LLC 4843 Fonthill Lane Charlotte North Carolina 28210 Active Company formed on the 2021-01-20

Company Officers of TGD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MARIA TERESA LOPEZ MARIN
 Director 2017-08-14
MARCO PERROTTI
 Director 2017-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA TERESA LOPEZ MARIN THE GOOD DRINKER LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
MARCO PERROTTI THE GOOD DRINKER LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-12Change of details for Mr Marco Perrotti as a person with significant control on 2024-03-12
2024-03-12Change of details for Ms Maria Teresa Lopez Marin as a person with significant control on 2024-03-12
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-08CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-01-15REGISTERED OFFICE CHANGED ON 15/01/23 FROM 1 Quicks Road London SW19 1EZ United Kingdom
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-22CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-11CH01Director's details changed for Ms Maria Teresa Lopez Marin on 2020-09-15
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-08-31AA01Current accounting period extended from 31/08/20 TO 30/09/20
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-13DISS40Compulsory strike-off action has been discontinued
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 7 Hillgate Place Balham London SW12 9ER United Kingdom
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TGD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TGD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TGD ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGD ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of TGD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TGD ENTERPRISES LIMITED
Trademarks
We have not found any records of TGD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGD ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TGD ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TGD ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGD ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TGD ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE27 0HS