TIGGER INVESTMENTS LIMITED

TIGGER INVESTMENTS LIMITED

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

    Company NameTIGGER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05582709
    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 TIGGER INVESTMENTS LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is TIGGER INVESTMENTS LIMITED located?

    Registered Office Address
    The Granary Main Street
    Gunthorpe
    DN9 1BQ Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGGER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TIGGER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for TIGGER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    5 pagesCS01

    Change of details for Ms Amanda Elizabeth Lythe as a person with significant control on Jun 05, 2023

    2 pagesPSC04

    Notification of Gregory Edward Morrell as a person with significant control on Jun 05, 2023

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

    Change of details for Ms Amanda Elizabeth Lythe as a person with significant control on Sep 27, 2022

    2 pagesPSC04

    Cessation of Anthony Keith Stokes as a person with significant control on Sep 27, 2022

    1 pagesPSC07

    Appointment of Mr Gregory Edward Morrell as a director on Sep 23, 2022

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Change of details for Mr Anthony Keith Stokes as a person with significant control on Feb 08, 2022

    2 pagesPSC04

    Termination of appointment of Antony Keith Stokes as a director on Feb 08, 2022

    1 pagesTM01

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Registration of charge 055827090001, created on May 28, 2020

    41 pagesMR01

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Anthony Keith Stokes as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Who are the officers of TIGGER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYTHE, Amanda Elizabeth
    Gunthorpe
    DN9 1BQ Doncaster
    The Granary
    South Yorkshire
    England
    Director
    Gunthorpe
    DN9 1BQ Doncaster
    The Granary
    South Yorkshire
    England
    EnglandBritishCompany Director181424210001
    MORRELL, Gregory Edward
    Main Street
    Gunthorpe
    DN9 1BQ Doncaster
    The Granary
    South Yorkshire
    Director
    Main Street
    Gunthorpe
    DN9 1BQ Doncaster
    The Granary
    South Yorkshire
    EnglandBritishDirector300415550001
    COOKE, Kevin
    2 Marine Studios, Burton Waters
    Lincoln
    LN1 2WN Lincolnshire
    Secretary
    2 Marine Studios, Burton Waters
    Lincoln
    LN1 2WN Lincolnshire
    British158204330001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    STOKES, Antony Keith
    The Granary
    Main Street, Gunthorpe
    DN9 1BQ North Lincolnshire
    Director
    The Granary
    Main Street, Gunthorpe
    DN9 1BQ North Lincolnshire
    EnglandBritishCompany Director156585860001

    Who are the persons with significant control of TIGGER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Edward Morrell
    Main Street
    Gunthorpe
    DN9 1BQ Doncaster
    The Granary
    South Yorkshire
    Jun 05, 2023
    Main Street
    Gunthorpe
    DN9 1BQ Doncaster
    The Granary
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Executors Of The Estate Of Anthony Keith Stokes
    Main Street
    Gunthorpe
    DN9 1BQ Doncaster
    The Granary
    South Yorkshire
    Apr 06, 2016
    Main Street
    Gunthorpe
    DN9 1BQ Doncaster
    The Granary
    South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Amanda Elizabeth Lythe
    Main Street
    Gunthorpe
    DN9 1BQ Doncaster
    The Granary
    South Yorkshire
    Apr 06, 2016
    Main Street
    Gunthorpe
    DN9 1BQ Doncaster
    The Granary
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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