opendata.bot
Company number
03684340

T G COMMODITIES LIMITED

Officer · GUPTA, Sanjeev, Mr. and 11 others
Active
✓ Active company on the official register. Next accounts due 31 August 2021.

Company details

West Midlands, 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
T G COMMODITIES LIMITED
Company number
03684340
Registered office
C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND · 112 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 December 1998
Status
Active
Age
27 years
Previous names
LIBERTY NFM LIMITED (to 28 Nov 2014) · T G COMMODITIES LIMITED (to 28 Nov 2014) · SIMEC COMMODITIES (UK) LIMITED (to 28 Nov 2014) · INDUS RESOURCES UK LIMITED (to 28 Nov 2014) · TG COMMODITIES LTD (to 28 Nov 2014) · TRANSGLOBAL COMMODITIES LTD (to 28 Nov 2014) · TRANS AFRICA COMMODITIES LIMITED (to 28 Nov 2014)
Nature of business (SIC)
46720 — Wholesale of metals and metal ores
Accounts — next due
31 Aug 2021
Accounts — last made up to
30 Nov 2019
Confirmation statement — next due
30 Dec 2026
Confirmation statement — last
16 Dec 2025

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

1 active · 11 resigned

director
Appointed 03/03/2023
Active

People with significant control

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

Liberty House Uk Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Sanjeev Gupta
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Sanjeev Gupta
born 09/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 89 companies
Liberty House Uk Limited name only
owns 75–100% of shares Control ended 06/04/2016 Controls 6 companies

Serving officers

director Appointed 03/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2025 Secretary resigned JOLLY, Surinder
03/03/2023 Director resigned GUPTA, Parduman Kumar
03/03/2023 Director appointed GUPTA, Sanjeev, Mr.
06/04/2016 Person with significant control ceased Liberty House Uk Limited
06/04/2016 Person with significant control added Mr Sanjeev Gupta
06/04/2016 Person with significant control added Liberty House Uk Limited
28/11/2014 Registered name changed TRANS AFRICA COMMODITIES LIMITED TRANSGLOBAL COMMODITIES LTD
28/11/2014 Registered name changed TRANSGLOBAL COMMODITIES LTD TG COMMODITIES LTD
28/11/2014 Registered name changed TG COMMODITIES LTD INDUS RESOURCES UK LIMITED
28/11/2014 Registered name changed INDUS RESOURCES UK LIMITED SIMEC COMMODITIES (UK) LIMITED
28/11/2014 Registered name changed SIMEC COMMODITIES (UK) LIMITED T G COMMODITIES LIMITED
28/11/2014 Registered name changed T G COMMODITIES LIMITED LIBERTY NFM LIMITED
28/11/2014 Registered name changed LIBERTY NFM LIMITED T G COMMODITIES LIMITED
24/09/2013 Director resigned GUPTA, Sanjeev
30/09/2012 Director appointed GUPTA, Parduman Kumar
02/04/2007 Director appointed GUPTA, Sanjeev
02/04/2007 Secretary appointed JOLLY, Surinder
01/04/2007 Director resigned TOHANI, Sanjay
01/04/2007 Director resigned SINGH, Sandeep
01/04/2007 Secretary resigned SIRAM, Srikanth

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2020. 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 T G COMMODITIES LIMITED

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Company extract£1.99

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

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 T G COMMODITIES LIMITED?
According to the official registry, the company number of T G COMMODITIES LIMITED is 03684340.
Where is T G COMMODITIES LIMITED registered?
The registered office is C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND.
Who runs T G COMMODITIES LIMITED?
GUPTA, Sanjeev, Mr. is listed among the officers of T G COMMODITIES LIMITED.
What is the SIC code of T G COMMODITIES LIMITED?
The nature of business is recorded under SIC code 46720 — Wholesale of metals and metal ores.
Who controls T G COMMODITIES LIMITED?
Liberty House Uk Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of T G COMMODITIES LIMITED due?
The next annual accounts are due by 31 August 2021, and the last accounts were made up to 30 November 2019.

About T G COMMODITIES LIMITED (03684340)

T G COMMODITIES LIMITED is a private limited company incorporated on 16 December 1998 and registered in the United Kingdom under company number 03684340. Its registered office is at C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND. The recorded nature of business is wholesale of metals and metal ores (SIC 46720). The company is currently active , with statutory accounts last made up to 30 November 2019. 12 active officers are on record , and the person with significant control is Liberty House Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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