TG

TOUREEN GROUP LIMITED

Active

Company number 05898339

Middlesex · Incorporated 7 August 2006

25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY

Last updated on 8 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tgl Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2019

Funding

4 funding rounds
31 July 2019
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
12 November 2015
Shares allotted · 0 shares allotted
—
22 July 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Group
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Group
Accounts
5 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Change Person Director Company With Change Date
Officers
7 August 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Accounts With Accounts Type Group
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Group
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Group
Accounts
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Group
Accounts
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Capital Allotment Shares
Capital
27 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2019 View
Legacy
Capital
22 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2019 View
Legacy
Insolvency
22 August 2019 View
Resolution
Resolution
22 August 2019 View
Resolution
Resolution
22 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2019 View
Capital Name Of Class Of Shares
Capital
22 August 2019 View
Memorandum Articles
Incorporation
22 August 2019 View
Resolution
Resolution
22 August 2019 View
Accounts With Accounts Type Group
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Group
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Group
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Group
Accounts
17 March 2015 View
Capital Allotment Shares
Capital
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Group
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 August 2013 View
Accounts With Accounts Type Group
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Change Person Secretary Company With Change Date
Officers
2 September 2011 View
Accounts With Accounts Type Group
Accounts
4 May 2011 View
Legacy
Mortgage
15 March 2011 View
Legacy
Mortgage
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Group
Accounts
20 July 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Resolution
Resolution
6 August 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Capital
3 November 2006 View
Legacy
Capital
3 November 2006 View
Legacy
Accounts
31 October 2006 View
Incorporation Company
Incorporation
7 August 2006 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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