Introduction
Watch Company
T
TSGM LIMITED
TSGM LIMITED is an active company incorporated on 15 May 2024 with the registered office located in Bicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TSGM LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15722002
LTD Company
Age
2 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 22 December 2025 (5 months ago)
Period: 15 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (1 year ago)
Submitted on 28 May 2025 (1 year ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Suite 16, Enterprise House Telford Road Bicester, OX26 4LD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PETERS, Stephen Andrew
ActiveTelford Road, BicesterOX26 4LD
Born October 1971
Director
Appointed 15 May 2024
PETERS, Stephen Andrew
Telford Road, BicesterOX26 4LD
Born October 1971
Director
15 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Andrew Peters
ActiveTelford Road, BicesterOX26 4LD
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2024
Mr Stephen Andrew Peters
Telford Road, BicesterOX26 4LD
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Active
Filing History
3
Description
Type
Date Filed
Document