TIGRISSE LIMITED

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

    Company NameTIGRISSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08880206
    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 TIGRISSE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TIGRISSE LIMITED located?

    Registered Office Address
    2 Jardine House The Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGRISSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TIGRISSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for TIGRISSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 088802060001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Clem Charalambos as a person with significant control on Feb 06, 2020

    2 pagesPSC04
    Annotations
    DateAnnotation
    Jul 29, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006

    Director's details changed for Mr Clem Charalambos Constantine on Feb 06, 2020

    2 pagesCH01
    Annotations
    DateAnnotation
    Jul 29, 2020Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Registration of charge 088802060001, created on Mar 27, 2018

    6 pagesMR01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Appointment of Mr Gregory Christopher Constantine as a director on Aug 09, 2017

    2 pagesAP01

    Termination of appointment of Christina Anthoula Emily Constantine as a director on Aug 09, 2017

    1 pagesTM01

    Confirmation statement made on Feb 06, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Who are the officers of TIGRISSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTINE, Clem Charalambos
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House, The Harrovian Business Village
    Middlesex
    United Kingdom
    Director
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House, The Harrovian Business Village
    Middlesex
    United Kingdom
    EnglandBritish37366960002
    CONSTANTINE, Gregory Christopher
    Homefield Road
    WD7 8PX Radlett
    17
    Hertfordshire
    England
    Director
    Homefield Road
    WD7 8PX Radlett
    17
    Hertfordshire
    England
    United KingdomBritish236999450001
    CONSTANTINE, Christina Anthoula Emily
    Homefield Road
    WD7 8PX Radlett
    17
    Hertfordshire
    United Kingdom
    Director
    Homefield Road
    WD7 8PX Radlett
    17
    Hertfordshire
    United Kingdom
    EnglandBritish184905390001

    Who are the persons with significant control of TIGRISSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clem Charalambos
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House, The Harrovian Business Village
    Middlesex
    United Kingdom
    Apr 06, 2016
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House, The Harrovian Business Village
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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