TG

TRACIE GILES LIMITED

Active

Company number 07611344

London, England · Incorporated 20 April 2011

98 Harley Street, London, W1G 7HZ, England

Last updated on 2 June 2026

Hairdressing and other beauty treatment · SIC 96020

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tpc Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2023

Funding

1 funding round
1 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Legacy
Other
26 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2025 View
Legacy
Other
26 March 2025 View
Legacy
Other
26 March 2025 View
Legacy
Accounts
18 March 2025 View
Legacy
Other
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2023 View
Resolution
Resolution
18 August 2023 View
Memorandum Articles
Incorporation
18 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 July 2023 View
Confirmation Statement
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Capital Name Of Class Of Shares
Capital
3 November 2022 View
Capital Name Of Class Of Shares
Capital
3 November 2022 View
Resolution
Resolution
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Capital Allotment Shares
Capital
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Incorporation Company
Incorporation
20 April 2011 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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