TIGER RECRUITMENT LIMITED

TIGER RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTIGER RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04261107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIGER RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is TIGER RECRUITMENT LIMITED located?

    Registered Office Address
    Calder & Co
    30 Orange Street
    WC2H 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGER RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TIGER RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for TIGER RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David Clement Morel as a person with significant control on Aug 05, 2025

    2 pagesPSC04

    Director's details changed for Mr David Clement Morel on Aug 05, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    40 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Change of details for Mr David Clement Morel as a person with significant control on Jan 28, 2020

    2 pagesPSC04

    Director's details changed for Mr David Clement Morel on Jan 28, 2020

    2 pagesCH01

    Termination of appointment of Joanna Sophie Morel as a director on Jan 09, 2020

    1 pagesTM01

    Cessation of Joanna Sophie Morel as a person with significant control on Jan 03, 2020

    1 pagesPSC07

    Change of details for Mr David Clement Morel as a person with significant control on Jan 03, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Who are the officers of TIGER RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    Secretary
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    85619150001
    MOREL, David Clement
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    Director
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    United Arab EmiratesBritishRecruitment77378600016
    WINKWORTH, Ashley
    4 Hestercombe Avenue
    SW6 2LD London
    Secretary
    4 Hestercombe Avenue
    SW6 2LD London
    BritishConstruction77378760001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    MOREL, Joanna Sophie
    Langthorne Street
    SW6 6JY London
    22
    United Kingdom
    Director
    Langthorne Street
    SW6 6JY London
    22
    United Kingdom
    United KingdomBritishEvents Organiser196876620001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of TIGER RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanna Sophie Morel
    Langthorne Street
    SW6 6JY London
    22
    United Kingdom
    Apr 06, 2016
    Langthorne Street
    SW6 6JY London
    22
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Clement Morel
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    Apr 06, 2016
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TIGER RECRUITMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2017Jun 12, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Jun 12, 2017Jun 12, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0