Introduction
Watch Company
T
TTG PORTSMOUTH LIMITED
TTG PORTSMOUTH LIMITED is an active company incorporated on 24 August 2023 with the registered office located in Bournemouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TTG PORTSMOUTH LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15093369
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Midland House 2 Poole Road Bournemouth, BH2 5QY,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOYS, Louise Mary
Active2 Poole Road, BournemouthBH2 5QY
Secretary
Appointed 24 Aug 2023
BOYS, Louise Mary
2 Poole Road, BournemouthBH2 5QY
Secretary
24 Aug 2023
Active
BOYS, Jonathan Giles Robert
Active2 Poole Road, BournemouthBH2 5QY
Born March 1975
Director
Appointed 24 Aug 2023
BOYS, Jonathan Giles Robert
2 Poole Road, BournemouthBH2 5QY
Born March 1975
Director
24 Aug 2023
Active
HOWARTH, Matilda Emma Louise
Resigned2 Poole Road, BournemouthBH2 5QY
Born August 1983
Director
Appointed 24 Aug 2023
Resigned 30 Sept 2024
HOWARTH, Matilda Emma Louise
2 Poole Road, BournemouthBH2 5QY
Born August 1983
Director
24 Aug 2023
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Giles Robert Boys
Active2 Poole Road, BournemouthBH2 5QY
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Mr Jonathan Giles Robert Boys
2 Poole Road, BournemouthBH2 5QY
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 October 2023