Uk Tbg Ltd. net worth, address, company information. Free

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Uk Tbg Ltd (number 10115681) is a private limited company incorporated on 2016-04-10 originating in England. This company is registered at 44-46 Prospect Road, Woodford Green IG8 7NA. Uk Tbg Ltd operates SIC: 46330 which stands for "wholesale of dairy products, eggs and edible oils and fats".

Company details

Name	Uk Tbg Ltd
Number	10115681
Date of Incorporation:	2016/04/10
End of financial year:	31 December
Address:	44-46 Prospect Road, Woodford Green, IG8 7NA
SIC code:	46330 - Wholesale of dairy products, eggs and edible oils and fats

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Umut D. (appointed on 01 January 2023). The Companies House lists 2 persons of significant control, namely: Umut D. owns over 3/4 of shares, 3/4 to full of voting rights, Murat G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	124,474	171,145	136,742	271,183	237,499	284,822
Fixed Assets	-	-	121,478	301,108	409,047	385,156	400,987
Total Assets Less Current Liabilities	-	77,729	237,047	250,366	266,666	214,795	259,157
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Umut D.

1 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Murat G.

1 September 2016 - 1 January 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 13, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 1, 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control January 1, 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AP01) On January 1, 2023 new director was appointed. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 7, 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 7, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 7, 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 7, 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 101156810001, created on October 26, 2018 filed on: 30th, October 2018 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates September 7, 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 44-46 Prospect Road Woodford Green IG8 7NA. Change occurred on April 3, 2018. Company's previous address: 14 Chris Pullen Way London N7 9FG England. filed on: 3rd, April 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 1st, March 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 6th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates September 22, 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 1, 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 14 Chris Pullen Way London N7 9FG. Change occurred on September 22, 2016. Company's previous address: 14 Chris Pullen Way London N7 9FG England. filed on: 22nd, September 2016 \| address	Free Download (1 page)
(AP01) On September 1, 2016 new director was appointed. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 14 Chris Pullen Way London N7 9FG. Change occurred on September 22, 2016. Company's previous address: 47 Drovers Way London N7 9FN England. filed on: 22nd, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates September 22, 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2016 \| incorporation	Free Download (24 pages)

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