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PAPER MACHE TIGER LIMITED

PAPER MACHE TIGER LIMITED

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

    • Overview

    Company NamePAPER MACHE TIGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06715019
    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 PAPER MACHE TIGER LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is PAPER MACHE TIGER LIMITED located?

    Registered Office Address
    C/O Solid Ltd Eagle House
    163 City Road
    EC1V 1NR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAPER MACHE TIGER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBINSON PFEFFER LIMITEDOct 03, 2008Oct 03, 2008

    What are the latest accounts for PAPER MACHE TIGER 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 PAPER MACHE TIGER LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for PAPER MACHE TIGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 03, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Kyle Robinson on Aug 19, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Change of details for Open Space Unit Limited as a person with significant control on Mar 04, 2022

    		2 pagesPSC05

    Registered office address changed from C/O Solid Limited 411 Davina House 137-149 Goswell Road London EC1V 7ET United Kingdom to C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR on Mar 09, 2022

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 19, 2021

    • Capital: GBP 965
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Nov 19, 2021Clarification HMRC confirmation duty paid

    Confirmation statement made on Aug 03, 2021 with updates

    		4 pagesCS01

    Notification of Open Space Unit Limited as a person with significant control on Apr 22, 2021

    		2 pagesPSC02

    Change of details for Mr Kyle Robinson as a person with significant control on Apr 22, 2021

    		2 pagesPSC04

    Director's details changed for Mr Kyle Robinson on Aug 03, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Registration of charge 067150190001, created on Jul 02, 2020

    		54 pagesMR01

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PAPER MACHE TIGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Kyle
    Eagle House
    163 City Road
    EC1V 1NR London
    C/O Solid Ltd
    England
    		Director
    Eagle House
    163 City Road
    EC1V 1NR London
    C/O Solid Ltd
    England
    		EnglandAustralianDirector133715070009
    175 CO SEC LTD
    High Street
    TN9 1BX Tonbridge
    175
    Kent
    United Kingdom
    		Secretary
    High Street
    TN9 1BX Tonbridge
    175
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06910352
    		146592730001
    BELGRAVIA SECRETARIAL SERVICES LTD
    1212 London Road
    SS9 2UA Leigh-On-Sea
    Ground Floor
    Essex
    United Kingdom
    		Secretary
    1212 London Road
    SS9 2UA Leigh-On-Sea
    Ground Floor
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03375829
    		130127110002
    PFEFFER, Andrea
    c/o Field And Co Llp
    Central Chambers
    227 London Road Hadleigh
    SS7 2RF Benfleet
    Suite 1
    Essex
    United Kingdom
    		Director
    c/o Field And Co Llp
    Central Chambers
    227 London Road Hadleigh
    SS7 2RF Benfleet
    Suite 1
    Essex
    United Kingdom
    		United KingdomAustralianDirector133715080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAPER MACHE TIGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Open Space Unit Limited
    Eagle House
    163 City Road
    EC1V 1NR London
    C/O Solid Ltd
    United Kingdom
    		Apr 22, 2021
    Eagle House
    163 City Road
    EC1V 1NR London
    C/O Solid Ltd
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - The Registrar Of Companies For England And Wales
    Registration Number13351063
    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.
    Mr Kyle Robinson
    Eagle House
    163 City Road
    EC1V 1NR London
    C/O Solid Ltd
    England
    		Apr 06, 2016
    Eagle House
    163 City Road
    EC1V 1NR London
    C/O Solid Ltd
    England
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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