TG

TGF GROUP LTD

Active

Company number 13105983

Soho, England · Incorporated 31 December 2020

First Floor 17-19 D'Arblay St, D'Arblay Street, Soho, London, W1F 8EB, England

Last updated on 9 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2021

Company history

Previous company names

PINNIES LIMITED · 31 December 2020 – 11 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Stonebridge Private Office Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 August 2021
PS
Mr Richard David Mark Chapple
Born September 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 August 2021
PS
Mrs Sarah Louise Jasper Baker
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 August 2021

Funding

2 funding rounds
2 August 2021
Shares allotted · 0 shares allotted
—
16 July 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
25 January 2025 View
Appoint Person Director Company With Name Date
Officers
25 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Certificate Change Of Name Company
Change Of Name
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2021 View
Memorandum Articles
Incorporation
18 August 2021 View
Capital Name Of Class Of Shares
Capital
17 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Capital Allotment Shares
Capital
9 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Resolution
Resolution
4 August 2021 View
Capital Alter Shares Subdivision
Capital
2 August 2021 View
Capital Allotment Shares
Capital
19 July 2021 View
Incorporation Company
Incorporation
31 December 2020 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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