Tjg Secretaries Limited
03492505
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 15/06/2009
SOLICITOR
BRITISH · UNITED KINGDOM · Age 58
Also on 34 other boards
director · Since 02/06/2011
SOLICITOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
director · Since 02/05/2012
SOLICITOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
Former
corporate nominee director · Resigned 29/01/1998
corporate nominee secretary · Resigned 29/01/1998
corporate nominee director · Resigned 29/01/1998
director · Resigned 29/07/1998
director · Resigned 24/03/1999
secretary · Resigned 09/07/1999
secretary · Resigned 27/09/1999
director · Resigned 14/10/1999
director · Resigned 14/12/1999
director · Resigned 30/04/2000
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
secretary · Resigned 16/02/2001
director · Resigned 16/02/2001
director · Resigned 16/02/2001
secretary · Resigned 15/06/2001
secretary · Resigned 23/08/2002
director · Resigned 03/05/2005
director · Resigned 29/12/2005
director · Resigned 19/10/2007
director · Resigned 22/10/2007
secretary · Resigned 31/12/2007
director · Resigned 19/03/2008
director · Resigned 27/03/2009
director · Resigned 30/04/2010
director · Resigned 31/03/2011
secretary · Resigned 23/12/2011
director · Resigned 02/05/2012
secretary · Resigned 31/01/2018
secretary · Resigned 31/01/2018
Persons with Significant Control
Taylor Wessing Limited Liability Partnership
5, New Street Square, London, EC4A 3TW
Reg: Oc322935 · Companies House · Limited Liability Partnership
Notified 06/04/2017
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
5 NEW STREET SQUARE
LONDON
CompanyRankvs 18924+ SIC 74990 peers39
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£2
Balance sheet strength
Cash
£2
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
termination secretary company with name termination date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type dormant
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
appoint person secretary company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination secretary company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
change person secretary company with change date
change person secretary company with change date
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