TMJ Glasgow Limited

Company Name	TMJ Glasgow Limited
Directors	Antonio Guiseppe Frederico Conetta and Mario Luigi Gizzi
Company Status	Active
Company Number	07950902
Category	Private Limited Company
Incorporation Date	15 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Antonio Guiseppe Frederico Conetta
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Director Name	Mr Mario Luigi Gizzi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Location

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at £1	Di Maggio's Group LTD 99.50% Ordinary A
1 at £1	Rt Corporate Trustee LTD 0.50% Ordinary B

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

8 February 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
19 February 2020	Director's details changed for Mr Mario Luigi Gizzi on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mr Antonio Guiseppe Frederico Conetta on 19 February 2020 (2 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 201 (5 pages)
25 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 201 (5 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 201 (5 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 201 (5 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
6 October 2014	Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
6 October 2014	Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 201 (5 pages)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 201 (5 pages)
21 February 2014	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 21 February 2014 (2 pages)
21 February 2014	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 21 February 2014 (2 pages)
20 February 2014	Accounts for a small company made up to 31 January 2013 (6 pages)
20 February 2014	Accounts for a small company made up to 31 January 2013 (6 pages)
18 November 2013	Previous accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages)
18 November 2013	Previous accounting period shortened from 28 February 2013 to 31 January 2013 (3 pages)
19 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
12 March 2012	Solvency statement dated 09/03/12 (1 page)
12 March 2012	Statement of capital on 12 March 2012 GBP 201 (4 pages)
12 March 2012	Resolutions RES13 ‐ Cancel share prem a/c 09/03/2012 (2 pages)
12 March 2012	Resolutions RES13 ‐ Cancel share prem a/c 09/03/2012 (2 pages)
12 March 2012	Statement by directors (1 page)
12 March 2012	Statement of capital on 12 March 2012 GBP 201 (4 pages)
12 March 2012	Statement by directors (1 page)
12 March 2012	Solvency statement dated 09/03/12 (1 page)
5 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 201 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 201 (4 pages)
15 February 2012	Incorporation (34 pages)
15 February 2012	Incorporation (34 pages)

TMJ Glasgow Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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