TMGPAY HOLDINGS LIMITED
Non-Trading
General Information
NAME
TMGPAY HOLDINGS LIMITED
COMPANY NUMBER
05625362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/11/2005
(19 years and 1 months old)
WEBSITE
www.tmgpay.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
16/11/2005
03/10/2013
LUCKY DRAGON INVESTMENTS LIMITED
LONDON
N12 0DR
Telephone: 02032865598
TPS: No
1st Floor
2 Woodberry Grove
London
N12 0DR
Telephone: 32865598
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TMGPAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMGPAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMGPAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2013 - Present (11 years and 3 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
24/09/2013 - Present (11 years and 3 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 18 |
View Report |
|
16/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
29/09/2008 - Present (16 years and 2 months) Born in Jun 1968 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 24/02/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 31/12/2013 | Aloysius Ikechukwu Obinwa Madu (918157447) has left the board |
| 31/12/2013 | New Board Member Aloysius Ikechukwu Obinwa Madu (916452700) Appointed |
| 30/09/2013 | New Annual Return filed |
| 27/09/2013 | Gary Allan Shaw (906757983) has left the board |
| 27/09/2013 | WORLDWIDE SECRETARIAL SERVICES LIMITED (910750429) has left the board |
| 27/09/2013 | WORLDWIDE DIRECTOR SERVICES LIMITED (910782236) has left the board |
| 27/09/2013 | New Board Member Aloysius Ikechukwu Obinwa Madu (918157447) Appointed |
| 27/09/2013 | New Board Member Dennis William Staines (916457352) Appointed |
| 27/09/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 24/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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