Tgr1.618 Limited

General information

Name:

Tgr1.618 Ltd

Office Address:

Suite 305 50 Eastcastle Street W1W 8EA London

Number: 11093621

Incorporation date: 2017-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tgr1.618 Limited firm has been on the market for 3 years, having started in 2017. Registered with number 11093621, Tgr1.618 is a Private Limited Company with office in Suite 305, London W1W 8EA. This company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The latest annual accounts detail the period up to 2019-12-31 and the latest confirmation statement was released on 2019-12-03.

In this particular company, a number of director's obligations up till now have been carried out by Andreas K. and Jacobi A.. Within the group of these two people, Jacobi A. has been with the company for the longest time, having become a vital addition to the Management Board 3 years ago. To support the directors in their duties, this particular company has been utilizing the skillset of Thomas D. as a secretary for the last one year.

Jacobi A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Thomas D.

Role: Secretary

Appointed: 20 August 2019

Latest update: 21 August 2020

Andreas K.

Role: Director

Appointed: 01 November 2018

Latest update: 21 August 2020

Jacobi A.

Role: Director

Appointed: 04 December 2017

Latest update: 21 August 2020

People with significant control

Jacobi A.
Notified on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 03 December 2019
Annual Accounts
Start Date For Period Covered By Report 2017-12-04
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Address change date: Fri, 17th Jul 2020. New Address: Suite 305 50 Eastcastle Street London W1W 8EA. Previous address: Suite 305 Eastcastle Street London W1W 8EA England (AD01)
filed on: 17th, July 2020
address
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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