TIGGLE LIMITED

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

    Company NameTIGGLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12175526
    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 TIGGLE LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TIGGLE LIMITED located?

    Registered Office Address
    1 Willow Road
    NN13 7EX Brackley
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TIGGLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FACCENDA PROPERTY MANAGEMENT LTDAug 27, 2019Aug 27, 2019

    What are the latest accounts for TIGGLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for TIGGLE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 26,674,947
    3 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2025

    • Capital: GBP 18,492,848
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 14, 2025Clarification A second filed SH01 was registered on 14/08/2025

    Statement of capital following an allotment of shares on May 06, 2024

    • Capital: GBP 18,274,947
    3 pagesSH01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 26, 2024 with updates

    5 pagesCS01

    Notification of Faccenda Holdings Limited as a person with significant control on Apr 24, 2024

    2 pagesPSC02

    Cessation of Faccenda Investments Limited as a person with significant control on Apr 24, 2024

    1 pagesPSC07

    Accounts for a small company made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 26, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 26, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Ian James Faccenda on Jul 07, 2022

    2 pagesCH01

    Accounts for a small company made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 26, 2021 with updates

    5 pagesCS01

    Termination of appointment of Robin Michael Faccenda as a director on Jun 16, 2021

    1 pagesTM01

    Termination of appointment of Helen Faccenda as a director on Jun 16, 2021

    1 pagesTM01

    Termination of appointment of Alison Jane Gulliver as a director on Jun 16, 2021

    1 pagesTM01

    Appointment of Benjamin Faccenda as a director on Jun 01, 2021

    2 pagesAP01

    Appointment of Jane Marie Faccenda as a director on Jun 01, 2021

    2 pagesAP01

    Appointment of Isobel Mary Faccenda as a director on Jun 01, 2021

    2 pagesAP01

    Appointment of Mr Joseph Edmund Faccenda as a director on Jun 01, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2021

    RES15

    Who are the officers of TIGGLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACCENDA, Benjamin
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    Director
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Director246471680001
    FACCENDA, Ian James
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    Director
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Director54877220012
    FACCENDA, Isobel Mary
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    Director
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Director283874520001
    FACCENDA, Jane Marie
    NN13 7EX Brackley
    1 Willow Road
    Northamptonshire
    United Kingdom
    Director
    NN13 7EX Brackley
    1 Willow Road
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Director283874530001
    FACCENDA, Joseph Edmund
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    Director
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    EnglandBritishCompany Director221793530002
    FACCENDA, Helen
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    England
    Director
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    England
    United KingdomBritishCompany Director261803600001
    FACCENDA, Robin Michael
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    Director
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Director27887960001
    GULLIVER, Alison Jane
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    Director
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    United KingdomBritishCompany Director261803610001

    Who are the persons with significant control of TIGGLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    Apr 24, 2024
    Willow Road
    NN13 7EX Brackley
    1
    Northamptonshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number10916935
    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.
    NN13 7EX Brackley
    1 Willow Road
    Northamptonshire
    England
    Aug 27, 2019
    NN13 7EX Brackley
    1 Willow Road
    Northamptonshire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number01822845
    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.

    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