Tgs Global Equity Investment Holdings Ltd
11783797
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/01/2025
dormant
Next accounts due
31/10/2026
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
Persons with Significant Control
Mr Davinder Singh Virdi
British · England · Age 60
9, Braefell Close, Nottingham, NG2 6SS
Notified 23/01/2019
Change History
Active
Private Limited Company
9 BRAEFELL CLOSE
NOTTINGHAM
CompanyRankvs 16952+ SIC 70100 peers28
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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 31/01/2025
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History17 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
gazette filings brought up to date
accounts with accounts type dormant
confirmation statement with no updates
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
incorporation company