TG

TO GO LIMITED

Active

Company number 03843161

Birmingham, England · Incorporated 16 September 1999

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England

Last updated on 23 March 2026

Other food services · SIC 56290

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • TO GO GROUP LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TO GO GROUP LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
To Go Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Resolution
Resolution
16 April 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Secretary Company With Change Date
Officers
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2017 View
Legacy
Miscellaneous
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Capital
17 October 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2004 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2002 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Small
Accounts
27 June 2001 View
Legacy
Annual Return
4 October 2000 View
Legacy
Address
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Incorporation Company
Incorporation
16 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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