TGI SPORT VIRTUAL LIMITED
Active - Accounts Filed
General Information
NAME
TGI SPORT VIRTUAL LIMITED
COMPANY NUMBER
07517715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2011
(13 years and 10 months old)
WEBSITE
www.supponor.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/02/2011
27/11/2024
SUPPONOR LIMITED
LONDON
W6 7AP
Telephone: 02034236521
TPS: No
Office 310 12 Hammersmith Grove
London
W6 7AP
Office 415
26-28 Hammersmith Grove
London
W6 7BA
Telephone: 34236521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPPONOR OY (FINLAND) | N/A | N/A |
| SUPPONOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Martin Jolly (932614200) Appointed |
| 16/08/2024 | Simon Antony Green (929602958) has left the board |
Credit Risk Overview
Want to learn more about TGI SPORT VIRTUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGI SPORT VIRTUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGI SPORT VIRTUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
01/08/2024 - Present (4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2011 - 31/07/2012 (1 years and 5 months) Born in Oct 1971 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
01/01/2012 - 10/09/2013 (1 years and 8 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPPONOR HOLDING LIMITED | Active - Accounts Filed | View Report |
| SUPPONOR OY (FINLAND) | N/A | N/A |
| SUPPONOR LIMITED | Active - Accounts Filed | View Report |
| SUPPONOR U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Martin Jolly (932614200) Appointed |
| 16/08/2024 | Simon Antony Green (929602958) has left the board |
| 16/08/2024 | James Bruton Gambrell (911502902) has left the board |
| 16/08/2024 | Maurice Andrew Crean (915840395) has left the board |
| 16/08/2024 | New Board Member Ian Robert William Buckley (928126441) Appointed |
| 16/08/2024 | New Board Member Martin Jolly (932614200) Appointed |
| 16/08/2024 | Simon Antony Green (929602958) has left the board |
| 16/08/2024 | James Bruton Gambrell (911502902) has left the board |
| 16/08/2024 | Maurice Andrew Crean (915840395) has left the board |
| 16/08/2024 | New Board Member Ian Robert William Buckley (928126441) Appointed |
| 26/04/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Simon Antony Green (929602958) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Maurice Andrew Crean (915840395) Appointed |
| 10/04/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | Change in Reg. Office |
| 20/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 22/03/2016 | Colman Stephenson (917208281) has left the board |
| 22/03/2016 | Matthew Benjamin Harold Wheeler (909460687) has left the board |
| 06/03/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member James Bruton Gambrell (911502902) Appointed |
| 02/03/2016 | Roger Graeme Hall (906953681) has left the board |
| 01/03/2015 | New Annual Return filed |
| 02/12/2014 | New Accounts filed |
| 19/05/2014 | Christopher Buckley (905421165) has left the board |
| 19/05/2014 | New Board Member Roger Graeme Hall (906953681) Appointed |
| 24/02/2014 | Change in Reg. Office |
| 24/02/2014 | New Annual Return filed |
| 29/10/2013 | New Board Member Matthew Benjamin Harold Wheeler (909460687) Appointed |
| 29/10/2013 | Matthew Benjamin Harold Wheeler (918221983) has left the board |
| 22/10/2013 | New Board Member Matthew Benjamin Harold Wheeler (918221983) Appointed |
| 22/10/2013 | Jan Tore Meren (916619042) has left the board |
| 16/09/2013 | New Accounts filed |
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