Menna Overview
Here’s a quick overview of TSG ASSURANCE HOLDINGS LIMITED 👀 — a London based business that started in 2016.
TSG ASSURANCE HOLDINGS LIMITED
- Company statusactive
- Company No09989416
- Age10 years 5 months Incorporated 5 February 2016
- Officers2
Address
124 Finchley Road, London, NW3 5JS, England
TSG ASSURANCE HOLDINGS LIMITED is an active company incorporated on 5 February 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Mar 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jan 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
Resolution
2 Years Ago on 20 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Resolution
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 14 May 2018
Mortgage Satisfy Charge Full
8 Years Ago on 28 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBSON, Matthew | director | Feb 1974 | 05 Feb 2016 |
| WATSON, Mark | director | Mar 1955 | 05 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Watson | Mar 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TSG ASSURANCE HOLDINGS LIMITED 👀 — a London based business that started in 2016.