TU

TGF UNIQUE LIMITED

Active

Company number 03920217

West Drayton, England · Incorporated 4 February 2000

2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, UB7 0DQ, England

Last updated on 18 April 2026

Freight air transport · SIC 51210

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED · 4 February 2000 – 11 February 2000

GLOBAL TRANSPORTATION & LOGISTICS LIMITED · 11 February 2000 – 31 March 2004

W T SEA-AIR CONSULTANTS LIMITED · 31 March 2004 – 18 December 2008

W.T. UNIQUE LIMITED · 18 December 2008 – 21 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dp World Freight Forwarding Uk Ltd
Ownership Of Shares 25 To 50 Percent
18 September 2025
PS
Toll Global Forwarding Group (Uk) Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Second Filing Of Director Appointment With Name
Officers
30 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
15 August 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 July 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Accounts With Accounts Type Full
Accounts
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Change Person Director Company With Change Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Certificate Change Of Name Company
Change Of Name
21 November 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Termination Secretary Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Resolution
Resolution
3 September 2009 View
Legacy
Mortgage
14 May 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Capital
24 March 2009 View
Legacy
Capital
11 March 2009 View
Memorandum Articles
Incorporation
11 March 2009 View
Resolution
Resolution
11 March 2009 View
Memorandum Articles
Incorporation
30 December 2008 View
Certificate Change Of Name Company
Change Of Name
18 December 2008 View
Accounts With Accounts Type Full
Accounts
27 May 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Accounts With Accounts Type Dormant
Accounts
23 August 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Certificate Change Of Name Company
Change Of Name
31 March 2004 View
Accounts With Accounts Type Dormant
Accounts
13 March 2003 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Dormant
Accounts
14 June 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Dormant
Accounts
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Address
15 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Address
29 January 2001 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Address
27 March 2000 View
Legacy
Accounts
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Certificate Change Of Name Company
Change Of Name
10 February 2000 View
Incorporation Company
Incorporation
4 February 2000 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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