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TARGUS GROUP (UK) LIMITED - Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 02989548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5, 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Managing Directors
- BAKER, Derek Lee
- MURPHY, Anna Eileen
- WILLIAMS, Mikel Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-11
- Age Of Company 1994-11-11 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jason Mudrick
- -
- Targus International Holdco (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIVEGROVE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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TARGUS GROUP (UK) LIMITED Company Description
- TARGUS GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02989548. Its current trading status is "live". It was registered 1994-11-11. It was previously called HIVEGROVE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at Suite 5, 7Th Floor 50 Broadway .
Get TARGUS GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Targus Group (Uk) Limited - Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- 1994-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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cessation-of-a-person-with-significant-control (2023-02-16) - PSC07
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accounts-with-accounts-type-full (2023-02-14) - AA
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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change-account-reference-date-company-current-extended (2023-03-10) - AA01
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change-to-a-person-with-significant-control (2023-10-09) - PSC05
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
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accounts-with-accounts-type-full (2022-02-09) - AA
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confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-09) - AA
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accounts-with-accounts-type-full (2021-11-05) - AA
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gazette-filings-brought-up-to-date (2021-06-02) - DISS40
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gazette-notice-compulsory (2021-05-18) - GAZ1
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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gazette-notice-compulsory (2020-12-08) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-22) - DISS40
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-04) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-10) - MR04
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resolution (2016-02-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-08) - MR01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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capital-name-of-class-of-shares (2016-02-25) - SH08
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accounts-with-accounts-type-full (2016-02-05) - AA
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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capital-variation-of-rights-attached-to-shares (2016-02-25) - SH10
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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accounts-with-accounts-type-full (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-29) - AA
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resolution (2012-04-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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legacy (2011-10-10) - MG02
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legacy (2011-10-05) - MG01
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accounts-with-accounts-type-full (2011-04-04) - AA
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legacy (2011-02-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 287
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accounts-with-accounts-type-full (2009-07-27) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-11-14) - 288c
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legacy (2008-11-05) - 288b
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legacy (2008-11-03) - 288a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-07-25) - 288a
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legacy (2008-07-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-06) - 403a
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legacy (2006-01-11) - 353
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legacy (2006-01-11) - 363a
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accounts-amended-with-accounts-type-full (2006-10-27) - AAMD
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-15) - 403a
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legacy (2004-11-22) - 363s
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legacy (2004-04-29) - 288c
-
legacy (2004-04-29) - 403a
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legacy (2004-05-04) - 288b
-
legacy (2004-05-19) - 395
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legacy (2004-05-24) - 395
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-05-17) - 395
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legacy (2004-09-29) - 288a
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legacy (2004-11-08) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-03-13) - 395
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legacy (2003-12-12) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-29) - 353a
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legacy (2002-11-29) - 363a
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auditors-resignation-company (2002-10-15) - AUD
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-04-05) - 288a
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legacy (2002-01-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-05) - AA
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legacy (2001-04-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-20) - 395
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accounts-with-accounts-type-full (2000-07-07) - AA
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legacy (2000-10-25) - 403a
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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accounts-with-accounts-type-full (1999-07-19) - AA
keyboard_arrow_right 1998
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legacy (1998-01-28) - 395
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legacy (1998-01-29) - 395
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resolution (1998-02-03) - RESOLUTIONS
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legacy (1998-01-23) - 363s
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legacy (1998-12-22) - 363s
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accounts-with-accounts-type-full (1998-06-11) - AA
keyboard_arrow_right 1997
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legacy (1997-06-02) - 403a
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accounts-with-accounts-type-full (1997-05-30) - AA
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legacy (1997-03-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-25) - 395
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legacy (1996-01-30) - 395
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legacy (1996-02-12) - 288
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resolution (1996-02-12) - RESOLUTIONS
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memorandum-articles (1996-02-12) - MEM/ARTS
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legacy (1996-02-14) - 395
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accounts-with-accounts-type-full (1996-07-23) - AA
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resolution (1996-09-05) - RESOLUTIONS
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resolution (1996-02-20) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-18) - 287
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legacy (1995-01-18) - 288
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legacy (1995-01-31) - 123
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legacy (1995-01-31) - 224
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legacy (1995-02-03) - 395
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memorandum-articles (1995-02-09) - MEM/ARTS
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legacy (1995-11-17) - 363s
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legacy (1995-01-31) - 88(2)R
keyboard_arrow_right 1994
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incorporation-company (1994-11-11) - NEWINC
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certificate-change-of-name-company (1994-12-05) - CERTNM