Active - Proposal to Strike off
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Home > England & Wales Companies > TGI PAYDAY LTD
Company Information for TGI PAYDAY LTD
UNIT 3, 47 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JJ,
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Company Registration Number
 09479974 Private Limited Company
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Company Overview
About Tgi Payday Ltd
TGI PAYDAY LTD was founded on 2015-03-10 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Tgi Payday Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| TGI PAYDAY LTD | |
| Legal Registered Office | |
| UNIT 3 47 KNIGHTSDALE ROAD IPSWICH SUFFOLK IP1 4JJ | |
Filing Information
| Company Number | 09479974 | |
|---|---|---|
| Company ID Number | 09479974 | |
| Date formed | 2015-03-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2018-03-31 | |
| Account next due | 2019-12-31 | |
| Latest return | 2018-03-10 | |
| Return next due | 2019-03-24 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-07-15 21:19:08 |
| Companies House |
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Companies with same name TGI PAYDAY LTD
The following companies were found which have the same name as TGI PAYDAY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TGI PAYDAY Inc. | 1436 DANFORTH AVENUE TORONTO Ontario M4J 1N4 | Dissolved | Company formed on the 2003-10-28 |
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TGI Payday, Inc. | 2029 Century Park East, Ste. 3910 Los Angeles CA 90067 | Dissolved | Company formed on the 1991-11-26 |
| TGI PAYDAY, INC. | 2525 PONCE DE LEON BLVD STE 300 CORAL GABLES FL 33134 | Inactive | Company formed on the 2000-06-12 | |
| TGI PAYDAY LTD | CG & CO 27 BYROM STREET MANCHESTER M3 4PF | Liquidation | Company formed on the 2022-04-14 |
Company Officers of TGI PAYDAY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TYE WEBB |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JT TRAVEL (ANGLIA) LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
| PHOENIX TRAVEL CONTRACTS LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/03/16 FULL LIST | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to TGI PAYDAY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TGI PAYDAY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TGI PAYDAY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TGI PAYDAY LTD
Income
Government Income
We have not found government income sources for TGI PAYDAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as TGI PAYDAY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TGI PAYDAY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TGI PAYDAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TGI PAYDAY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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