Menna Overview
Here’s a quick overview of TGI SPORT VIRTUAL UK LIMITED 👀 — a London, Greater London based business that started in 2019.
TGI SPORT VIRTUAL UK LIMITED
- Company statusactive
- Company No12082995
- Age7 years 4 months Incorporated 3 July 2019
- Officers2
Address
35 Soho Square, London, Greater London, W1D 3QX, England
TGI SPORT VIRTUAL UK LIMITED is an active company incorporated on 3 July 2019 and based in London, Greater London, England. The company was registered 7 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 18 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 08 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 01 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 27 May 2026
Change Person Director Company With Change Date
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 29 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 06 Dec 2024
Change Of Name Notice
1 Year Ago on 06 Dec 2024
Memorandum Articles
2 Years Ago on 15 Nov 2024
Resolution
2 Years Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLEY, Ian Robert William | director | Mar 1973 | 01 Aug 2024 |
| JOLLY, Martin | director | Apr 1963 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tgi Sport Virtual Holding Limited | 01 Jan 2023 | |
| G&G Interests Llp | 15 Apr 2021 | |
| Supponor Holding Limited | 03 Jul 2019 |
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BUCKLEY, Ian Robert William, GREEN, Simon Antony are mutual persons.
BUCKLEY, Ian Robert William, CREAN, Maurice Andrew, GREEN, Simon Antony are mutual persons.
BUCKLEY, Ian Robert William, CREAN, Maurice Andrew, GREEN, Simon Antony are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
BUCKLEY, Ian Robert William are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
CREAN, Maurice Andrew are mutual persons.
TGI SPORT MEDIA (HOLDINGS) LIMITED
BUCKLEY, Ian Robert William are mutual persons.
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Menna Overview
Here’s a quick overview of TGI SPORT VIRTUAL UK LIMITED 👀 — a London, Greater London based business that started in 2019.