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TAMIGU LIMITED

TAMIGU LIMITED

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

    • Overview

    Company NameTAMIGU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10141524
    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 TAMIGU LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAMIGU LIMITED located?

    Registered Office Address
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMIGU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for TAMIGU LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Satisfaction of charge 101415240002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Michael Morgan on Apr 30, 2024

    		2 pagesCH01

    Director's details changed for Mrs Cherie Morgan on Apr 30, 2024

    		2 pagesCH01

    Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on Mar 23, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Registration of charge 101415240002, created on Apr 29, 2020

    		23 pagesMR01

    Satisfaction of charge 101415240001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 26, 2017

    • Capital: GBP 200.00
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TAMIGU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Cherie
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		Director
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		United KingdomDanish181481400003
    MORGAN, Jonathan Michael
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		Director
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		United KingdomBritish267276210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAMIGU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Michael Morgan
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Apr 22, 2016
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		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.
    Mrs Cherie Morgan
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Apr 22, 2016
    Great Titchfield House, 14-18 Great Titchfield St
    W1W 8BD London
    3rd Floor
    United Kingdom
    		No
    Nationality: Danish
    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.
    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