Company NameTLG Business Services Limited
DirectorsJonathan William Boatman and Stefan David Kiszel
Company StatusActive
Company Number09001260
CategoryPrivate Limited Company
Incorporation Date17 April 2014(10 years ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Jonathan William Boatman
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Oxbridge Street
Sunderland
Tyne And Wear
SR2 9NQ
Director NameMr Stefan David Kiszel
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Market Lane
Gateshead
Tyne And Wear
NE11 9NY
Secretary NameMr Stefan David Kiszel
StatusCurrent
Appointed17 April 2014(same day as company formation)
RoleCompany Director
Correspondence AddressDerwent Point Clasper Way
Swalwell
Newcastle Upon Tyne
Tyne And Wear
NE16 3BE

Location

Registered AddressDerwent Point Clasper Way
Swalwell
Newcastle Upon Tyne
Tyne And Wear
NE16 3BE
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Jonathan William Boatman
50.00%
Ordinary
50 at £1Stefan David Kiszel
50.00%
Ordinary

Financials

Year2014
Net Worth£27,034
Cash£24,156
Current Liabilities£33,731

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return17 April 2024 (2 weeks, 1 day ago)
Next Return Due1 May 2025 (12 months from now)

Filing History

22 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
28 December 2019Micro company accounts made up to 30 April 2019 (2 pages)
20 May 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
23 December 2018Micro company accounts made up to 30 April 2018 (2 pages)
6 May 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
19 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
19 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
27 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 100
(4 pages)
15 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-15
  • GBP 100
(4 pages)
28 June 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 June 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
23 April 2014Registered office address changed from 6 Market Lane Gateshead Tyne and Wear NE11 9NY United Kingdom on 23 April 2014 (1 page)
23 April 2014Registered office address changed from 6 Market Lane Gateshead Tyne and Wear NE11 9NY United Kingdom on 23 April 2014 (1 page)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
(39 pages)
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 100
(39 pages)