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Company number
01099738

TGE REALISATIONS 2024 LIMITED

Officer · EVANS, Ralph Anthony and 35 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.
1 outstanding charge registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TGE REALISATIONS 2024 LIMITED
Company number
01099738
Registered office
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE · 822 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 March 1973
Status
InLiquidation
Age
53 years
Previous names
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED (to 12 Dec 2024)
Nature of business (SIC)
33190 — Repair of other equipment · 33200 — Installation of industrial machinery and equipment · 46690 — Wholesale of other machinery and equipment
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
10 Oct 2024
Confirmation statement — last
26 Sept 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 34 resigned

director
Appointed 01/09/2023
Active
director
Appointed 06/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Boris Levin
owns 75–100% of shares (through a firm)
Notified 16/10/2018
Mr Enrico Zanini
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 26/09/2016
Mr Ivan Vasumini
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights
Notified 25/08/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ivan Vasumini
born 07/1965 · Italy owns 75–100% of shares · holds 75–100% of votes Notified 25/08/2023
Mr Boris Levin
born 04/1961 · Germany owns 75–100% of shares Control ended 25/08/2023 Controls 2 companies
Mr Enrico Zanini
born 10/1973 · Italy can appoint and remove directors · can appoint and remove directors Control ended 31/12/2020

Serving officers

director Appointed 01/09/2023
director Appointed 06/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2024 Registered name changed TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED TGE REALISATIONS 2024 LIMITED
01/09/2023 Director appointed EVANS, Ralph Anthony
25/08/2023 Person with significant control ceased Mr Boris Levin
25/08/2023 Person with significant control added Mr Ivan Vasumini
25/08/2023 Director resigned LEVIN, Boris, Dr
25/08/2023 Director resigned HILTON, Adam Lee
31/07/2023 Director resigned DEVONPORT, James Robert
31/07/2023 Secretary resigned DEVONPORT, James Robert
06/02/2023 Director appointed VASUMINI, Ivan
10/08/2022 Director appointed HILTON, Adam Lee
31/12/2020 Person with significant control ceased Mr Enrico Zanini
31/12/2020 Director resigned ZANINI, Enrico
21/07/2020 Charge registered A registered charge
31/12/2019 Director resigned CLEDWYN, Philip Howard
11/01/2019 Director appointed LEVIN, Boris, Dr
16/10/2018 Person with significant control added Mr Boris Levin
26/09/2016 Person with significant control added Mr Enrico Zanini
15/03/2012 Director resigned COWSILL, John
16/02/2012 Charge registered Deed of deposit
28/11/2011 Director resigned CISERI, Cristiano Augusto, Dr

Financial highlights

No figures could be read from the accounts filed on 03 May 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TGE REALISATIONS 2024 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AA — accounts-with-accounts-type-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

1 outstanding · 9 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Deed of deposit — persons entitled: Coal Pension Properties Limited
outstanding
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Rockeagle Limited
fully-satisfied
Deposit agreement to secure own liabilities — persons entitled: Lloyds Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Nmb-Heller Limited
fully-satisfied
An agreement — persons entitled: Standard Chartered Bank
fully-satisfied
Fifth supplemental trust deed — persons entitled: Commercial Union Assurance Co LTD
fully-satisfied
Equitable charge — persons entitled: The Low Debenture Corporation LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TGE REALISATIONS 2024 LIMITED?
According to the official registry, the company number of TGE REALISATIONS 2024 LIMITED is 01099738.
Where is TGE REALISATIONS 2024 LIMITED registered?
The registered office is CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE.
Who runs TGE REALISATIONS 2024 LIMITED?
EVANS, Ralph Anthony is listed among the officers of TGE REALISATIONS 2024 LIMITED.
What is the SIC code of TGE REALISATIONS 2024 LIMITED?
The nature of business is recorded under SIC code 33190 — Repair of other equipment, 33200 — Installation of industrial machinery and equipment, 46690 — Wholesale of other machinery and equipment.
Who controls TGE REALISATIONS 2024 LIMITED?
Mr Boris Levin is recorded as a person with significant control, and owns 75–100% of shares (through a firm).
When are the next accounts of TGE REALISATIONS 2024 LIMITED due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.
Does TGE REALISATIONS 2024 LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 9 already satisfied.

About TGE REALISATIONS 2024 LIMITED (01099738)

TGE REALISATIONS 2024 LIMITED is a private limited company incorporated on 1 March 1973 and registered in the United Kingdom under company number 01099738. Its registered office is at CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE. The recorded nature of business is repair of other equipment (SIC 33190). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 36 active officers are on record , and the person with significant control is Mr Boris Levin. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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