Tgraph Limited (Companies House Registration Number 06411966) is a private limited company incorporated on 2007-10-29. The company is registered at 1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG. Tgraph Limited operates SIC code: 70100 which means "activities of head offices".
Company details
| Name | Tgraph Limited |
| Number | 06411966 |
| Date of Incorporation: | 2007-10-29 |
| End of financial year: | 31 December |
| Address: | 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG |
| SIC code: |
70100 - Activities of head offices |
Moving on to the 1 managing director that can be found in the firm, we can name: Jonathan G. (in the company from 29 October 2007). 1 secretary is present as well: Victoria G. (appointed on 29 October 2007). The official register lists 1 person of significant control - Jonathan G., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 14,105 | 27,906 | 23,561 | 6,573 | 15,313 | 16,347 | 17,220 | 25,089 | 15,330 | 8,168 | 8,693 | 19,942 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 434 | 19,229 | 19,128 | 26,270 | 27,861 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,583 | 14,588 | 12,750 | 32,762 | 61,384 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,951 | 22,147 | 21,599 | 32,822 | 40,138 | 23,517 | 29,910 | 36,434 | 39,874 | 16,152 | 10,516 | 12,965 |
People with significant control
Jonathan G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 29th October 2023 filed on: 1st, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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