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Tgi Sport Ltd

06367119

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

5-6 Henrietta Street, London, WC2E 8PS
Incorporated 11/09/2007

Previously known as

Stella Vista International Ltd · until 26/03/2021
Megaview Uk Limited · until 27/01/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Paul Roberts

director · Since 19/05/2022

British · England · Age 52

James David Rushton

director · Since 23/01/2026

British · Australia · Age 48

Former

Dario Tabakovic

director · Resigned 21/12/2020

Muris Tabakovic

director · Resigned 21/12/2020

Sable Secretaries Limited

corporate secretary · Resigned 21/12/2020

Mark John Riddleston

director · Resigned 21/03/2022

Ohs Secretaries Limited

corporate secretary · Resigned 17/05/2022

John Thomas Lawrence

director · Resigned 19/05/2022

Barclay David Nettlefold

director · Resigned 19/05/2022

Ian Robert William Buckley

director · Resigned 31/01/2026

Persons with Significant Control

Former PSCs

Mr Dario Tabakovic

Ceased 10/02/2021

Mr Muris Tabakovic

Ceased 10/02/2021

PSC Statements

no individual or entity with signficant control· 10/02/2021

Charges1 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD (AND ITS SUCCESSORS IN TITLE AND PERMITT

Created 23/07/2021Registered 28/07/2021

Change History

statusactive
2026-05-05

Active - Proposal to Strike off

typeltd
2026-05-05

Private Limited Company

address line15-6 Henrietta Street
2026-05-05

5-6 HENRIETTA STREET

post townLondon
2026-05-05

LONDON

CompanyRankvs 2277+ SIC 77390 peers
50

Financial strength38th percentile among SIC peers · 10/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.55× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£358k

Cash in the bank

Net Current Assets

-£2.4M

Working capital

Current Assets

£2.9M

Current Liabilities

£5.3M

Fixed Assets

£1.9M

Debtors

£2.6M

23avg. employees+20

Balance Sheet

Assets less current liabilities-£482k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.55
20230.43

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

10/04/202610 pages · PDF
DISS40

gazette filings brought up to date

08/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/04/20264 pages · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Director appointed

appoint person director company with name date

29/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
DISS40

gazette filings brought up to date

22/03/20251 page · PDF
Accounts filed

accounts with accounts type small

19/03/202510 pages · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

17/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

20/03/202310 pages · PDF
DISS40

gazette filings brought up to date

24/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

18/01/20231 page · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Director resigned

termination director company with name termination date

24/05/20221 page · PDF
Director resigned

termination director company with name termination date

24/05/20221 page · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
Director appointed

appoint person director company with name date

24/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20221 page · PDF
TM02

termination secretary company with name termination date

23/05/20221 page · PDF
Director resigned

termination director company with name termination date

23/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
CH04

change corporate secretary company with change date

07/03/20221 page · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Accounts filed

accounts with accounts type small

20/08/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202138 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20214 pages · PDF
Accounts filed

accounts with accounts type small

04/05/202111 pages · PDF
RESOLUTIONS

resolution

26/03/20213 pages · PDF
PSC08

notification of a person with significant control statement

10/02/20212 pages · PDF
PSC07

cessation of a person with significant control

10/02/20211 page · PDF
PSC07

cessation of a person with significant control

10/02/20211 page · PDF
AP04

appoint corporate secretary company with name date

28/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20211 page · PDF
Director resigned

termination director company with name termination date

05/01/20211 page · PDF
TM02

termination secretary company with name termination date

05/01/20211 page · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director resigned

termination director company with name termination date

05/01/20211 page · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

28/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/20198 pages · PDF
Director details changed

change person director company with change date

15/05/20192 pages · PDF
Director details changed

change person director company with change date

15/05/20192 pages · PDF
CH04

change corporate secretary company with change date

15/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/05/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
PSC changed

change to a person with significant control

29/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20176 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20176 pages · PDF
Director details changed

change person director company with change date

31/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20134 pages · PDF
Director resigned

termination director company with name

16/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20126 pages · PDF
AP04

appoint corporate secretary company with name

21/09/20122 pages · PDF
AD02

change sail address company

21/09/20121 page · PDF
TM02

termination secretary company with name

21/09/20121 page · PDF
Director details changed

change person director company with change date

30/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20116 pages · PDF
CH04

change corporate secretary company with change date

19/10/20112 pages · PDF
Director resigned

termination director company with name

19/10/20111 page · PDF
Address changed

change registered office address company with date old address

11/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20119 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20106 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20103 pages · PDF
AP04

appoint corporate secretary company with name

05/10/20102 pages · PDF
Director details changed

change person director company with change date

04/10/20102 pages · PDF
TM02

termination secretary company with name

04/10/20101 page · PDF
Accounts date changed

change account reference date company previous extended

08/09/20101 page · PDF
Address changed

change registered office address company with date old address

13/04/20101 page · PDF
Director appointed

appoint person director company with name

09/02/20103 pages · PDF
Director resigned

termination director company with name

09/02/20102 pages · PDF
Director resigned

termination director company with name

09/02/20102 pages · PDF
CERTNM

certificate change of name company

27/01/20102 pages · PDF
CONNOT

change of name notice

27/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20099 pages · PDF
363a

legacy

08/10/20085 pages · PDF
287

legacy

08/10/20081 page · PDF
353

legacy

08/10/20081 page · PDF
190

legacy

08/10/20081 page · PDF