Menna Overview
Here’s a quick overview of TGI SPORT VIRTUAL TECHNOLOGIES LIMITED 👀 — a London, Greater London based business that started in 2021.
TGI SPORT VIRTUAL TECHNOLOGIES LIMITED
- Company statusactive
- Company No13647988
- Age5 years 2 months Incorporated 28 September 2021
- Officers3
Address
35 Soho Square, London, Greater London, W1D 3QX, England
TGI SPORT VIRTUAL TECHNOLOGIES LIMITED is an active company incorporated on 28 September 2021 and based in London, Greater London, England. The company was registered 5 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
Confirmation Statement With Updates
2 Months Ago on 28 Sep 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
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 01 Jun 2026
Change To A Person With Significant Control
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
Accounts With Accounts Type Dormant
7 Months Ago on 15 Apr 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
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Certificate Change Of Name Company
2 Years Ago on 27 Nov 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
Confirmation Statement With Updates
2 Years Ago on 01 Oct 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
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOLLY, Martin | director | Apr 1963 | 01 Aug 2024 |
| MILTON, Ashley Giles | director | Dec 1969 | 27 May 2026 |
| RUSHTON, James David | director | Sep 1978 | 23 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tgi Sport Virtual Holding Uk Limited | 28 Sept 2021 |
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Menna Overview
Here’s a quick overview of TGI SPORT VIRTUAL TECHNOLOGIES LIMITED 👀 — a London, Greater London based business that started in 2021.