Introduction
Watch Company
T
TGK BRAND LIMITED
TGK BRAND LIMITED is an active company incorporated on 23 January 2017 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). TGK BRAND LIMITED was registered 9 years ago.(SIC: 10890)
Status
active
Active since 9 years ago
Company No
10578993
LTD Company
Age
9 Years
Incorporated 23 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AKINWOLEOLA, Segun
ActiveShelton Street, LondonWC2H 9JQ
Born January 1988
Director
Appointed 23 Jan 2017
AKINWOLEOLA, Segun
Shelton Street, LondonWC2H 9JQ
Born January 1988
Director
23 Jan 2017
Active
EMMANUEL-JONES, Wilfred
ResignedTrade Tower, LondonSW11 3UF
Born November 1957
Director
Appointed 23 Jan 2017
Resigned 30 Jan 2024
EMMANUEL-JONES, Wilfred
Trade Tower, LondonSW11 3UF
Born November 1957
Director
23 Jan 2017
Resigned 30 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Wilfred Emmanuel-Jones
CeasedTrade Tower, LondonSW11 3UF
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2017
Ceased 15 May 2024
Mr Wilfred Emmanuel-Jones
Trade Tower, LondonSW11 3UF
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2017
Ceased 15 May 2024
Ceased
Mr Segun Akinwoleola
ActiveShelton Street, LondonWC2H 9JQ
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2017
Mr Segun Akinwoleola
Shelton Street, LondonWC2H 9JQ
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2017
Active
Filing History
21
Description
Type
Date Filed
Document
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024