TRGD1 LIMITED
Non-Trading
General Information
NAME
TRGD1 LIMITED
COMPANY NUMBER
11131628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 0EX
Milestone House
18 Nursery Court
Leicester
LE8 0EX
LE8 0EX
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 |
|---|---|---|
| THE FRACTIONAL OWNERSHIP CONSULTANCY LIMITED | In Liquidation | View Report |
| TRGD1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRGD1 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 TRGD1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRGD1 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 |
|---|---|---|---|---|
|
03/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 263 Past: 1471 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 271 Past: 890 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/01/2018 - Present (6 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
03/01/2018 - 12/04/2018 (3 months) Born in Jul 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMD PS LIMITED | Company is dissolved | View Report |
| NAZRET INVESTMENTS LIMITED | Non-Trading | View Report |
| THE FRACTIONAL OWNERSHIP CONSULTANCY LIMITED | In Liquidation | View Report |
| FRACTIONAL ADMINISTRATION LIMITED | Company is dissolved | View Report |
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Non-Trading | View Report |
| FRACTIONAL NOMINEES LIMITED | Non-Trading | View Report |
| FRACTIONAL TRUSTEES LIMITED | Non-Trading | View Report |
| TRGD1 LIMITED | Non-Trading | View Report |
| TRGD1 LIMITED | Non-Trading | View Report |
| TRGD2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Nicholas Robert Hannah (928353278) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/05/2019 | Change in Reg. Office |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member David Warren Hannah (903592121) Appointed |
| 09/01/2019 | Change in Reg. Office |
| 16/04/2018 | David Leslie Bates (921140775) has left the board |
| 16/04/2018 | Lucy Ann Whitfield (924161389) has left the board |
| 19/01/2018 | New Company Secretary FRACTIONAL SECRETARIES LIMITED (911614860) Appointed |
| 19/01/2018 | FRACTIONAL SECRETARIES LIMITED (924163211) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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