| Company Name | UK Tbg Ltd |
|---|---|
| Director | Murat Gokmen |
| Company Status | Active |
| Company Number | 10115681 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2016(8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Mr Murat Gokmen |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chris Pullen Way London N7 9FG |
| Director Name | Mr Umut Das |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 April 2016(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 47 Drovers Way London N7 9FN |
Location
| Registered Address | 44-46 Prospect Road Woodford Green IG8 7NA |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (0 days from now) |
Charges
| 26 October 2018 | Delivered on: 30 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 7 January 2020 | Amended total exemption full accounts made up to 31 December 2018 (8 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 30 October 2018 | Registration of charge 101156810001, created on 26 October 2018 (41 pages) |
| 29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 8 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 3 April 2018 | Registered office address changed from 14 Chris Pullen Way London N7 9FG England to 44-46 Prospect Road Woodford Green IG8 7NA on 3 April 2018 (1 page) |
| 1 March 2018 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 January 2018 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 10 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2016 | Registered office address changed from 47 Drovers Way London N7 9FN England to 14 Chris Pullen Way London N7 9FG on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 47 Drovers Way London N7 9FN England to 14 Chris Pullen Way London N7 9FG on 22 September 2016 (1 page) |
| 22 September 2016 | Termination of appointment of Umut Das as a director on 1 September 2016 (1 page) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 22 September 2016 | Registered office address changed from 14 Chris Pullen Way London N7 9FG England to 14 Chris Pullen Way London N7 9FG on 22 September 2016 (1 page) |
| 22 September 2016 | Appointment of Mr Murat Gokmen as a director on 1 September 2016 (2 pages) |
| 22 September 2016 | Registered office address changed from 14 Chris Pullen Way London N7 9FG England to 14 Chris Pullen Way London N7 9FG on 22 September 2016 (1 page) |
| 22 September 2016 | Termination of appointment of Umut Das as a director on 1 September 2016 (1 page) |
| 22 September 2016 | Appointment of Mr Murat Gokmen as a director on 1 September 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 10 April 2016 | Incorporation Statement of capital on 2016-04-10
|
| 10 April 2016 | Incorporation Statement of capital on 2016-04-10
|