T-PIGEONS INVESTMENTS LIMITED

Overview

Company Name	T-PIGEONS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08039719
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T-PIGEONS INVESTMENTS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Buying and selling of own real estate (68100) / Real estate activities

Where is T-PIGEONS INVESTMENTS LIMITED located?

Registered Office Address	71/75 Shelton Street WC2H 9JQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for T-PIGEONS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for T-PIGEONS INVESTMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	Yes

What are the latest filings for T-PIGEONS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Accounts for a dormant company made up to Apr 30, 2024	7 pages	AA

Jun 25, 2025	Accounts for a dormant company made up to Apr 30, 2023	7 pages	AA

Jun 25, 2025	Accounts for a dormant company made up to Apr 30, 2022	7 pages	AA

Jun 25, 2025	Accounts for a dormant company made up to Apr 30, 2021	7 pages	AA

Jun 25, 2025	Confirmation statement made on Dec 05, 2024 with updates	2 pages	CS01

Jun 25, 2025	Confirmation statement made on Dec 05, 2023 with no updates	1 pages	CS01

Jun 25, 2025	Confirmation statement made on Dec 05, 2022 with no updates	1 pages	CS01

Jun 25, 2025	Termination of appointment of Michael Kostaras as a director on May 01, 2025	2 pages	TM01

Jun 25, 2025	Appointment of David Kapanadze as a director on May 01, 2025	2 pages	AP01

Jun 25, 2025	Administrative restoration application	2 pages	RT01

Jun 21, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 05, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Apr 30, 2020	7 pages	AA

Apr 26, 2021	Appointment of Mr Michael Kostaras as a director on Apr 21, 2021	2 pages	AP01

Apr 26, 2021	Termination of appointment of Ilja Burakevic as a director on Apr 22, 2021	1 pages	TM01

Dec 11, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Accounts for a dormant company made up to Apr 30, 2018	7 pages	AA

Dec 26, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Director's details changed for Mr Ilja Burakevic on Apr 26, 2018	2 pages	CH01

Jan 25, 2018	Accounts for a dormant company made up to Apr 30, 2017	7 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with updates	4 pages	CS01

Dec 05, 2017	Notification of David Kapanadze as a person with significant control on Nov 09, 2017	2 pages	PSC01

View All Filings

Who are the officers of T-PIGEONS INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KAPANADZE, David

May 01, 2025

Director

Palliser Road

W14 9EB London

Palliser House, Second Floor

Georgia

Georgian

1983-9

337316460001

ABS SECRETARY SERVICES LTD

Apr 20, 2012

Feb 18, 2016

Secretary

Sham Peng Tong Plaza

Victoria

103

Mahe

Seychelles

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	SEYCHELLES
Registration Number	037214

168521820001

ASPINALL, William

Feb 04, 2016

Feb 04, 2017

Director

Shelton Street

WC2H 9JQ London

71/75

England

British

1959-9

173648180001

BURAKEVIC, Ilja

Feb 04, 2017

Apr 22, 2021

Director

Christchurch Road

BH7 6BP Bournemouth

1305a

England

Lithuanian

1980-4

204642320001

JOAMAN, Irene

Apr 20, 2012

Feb 04, 2016

Director

Elpidas

Office/Flat 4

2547 Nicosia

Dali

Cyprus

British

1960-8

168521830001

KOSTARAS, Michael

Apr 21, 2021

May 01, 2025

Director

Shelton Street

WC2H 9JQ London

71/75

England

Cyprus

Cypriot

1989-8

282456380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T-PIGEONS INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Kapanadze Aleksandre Kazbegi Tbilisi N19, F41 Georgia	Nov 09, 2017	Aleksandre Kazbegi Tbilisi N19, F41 Georgia	No
	Nationality: Georgian Country of Residence: Georgia
	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.
Mr Gocha Kakushadze Nutsubidze Tbilisi 2-5-32 Georgia	Apr 06, 2016	Nutsubidze Tbilisi 2-5-32 Georgia	Yes
	Nationality: Georgian Country of Residence: Georgia
	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