TGR1.618 LIMITED
Active - Accounts Filed
General Information
NAME
TGR1.618 LIMITED
COMPANY NUMBER
11093621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8EA
Suite 360 50 Eastcastle Street
London
W1W 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRIS AUDIO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| TGR1.618 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Andreas Ruben Keijsers (920469369) has left the board |
| 08/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TGR1.618 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGR1.618 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGR1.618 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2017 - Present (6 years and 11 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6years) Born in Feb 1966 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
08/02/2019 - 11/03/2020 (1 years and 1 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/07/2019 - 11/03/2020 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRIS AUDIO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| IRIS AUDIO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TGR1.618 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Andreas Ruben Keijsers (920469369) has left the board |
| 08/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 21/07/2020 | Change in Reg. Office |
| 14/07/2020 | Change in Reg. Office |
| 10/04/2020 | KHIRON CAPITAL INC. (926030797) has left the board |
| 10/04/2020 | Edward Lawson-Johnston (925677849) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Company Secretary Thomas Darnell (926185843) Appointed |
| 20/07/2019 | New Accounts filed |
| 11/07/2019 | New Board Member KHIRON CAPITAL INC. (926030797) Appointed |
| 24/05/2019 | Change in Reg. Office |
| 05/04/2019 | Andre Keijsers (925677848) has left the board |
| 05/04/2019 | New Board Member Andreas Ruben Keijsers (920469369) Appointed |
| 28/03/2019 | New Board Member Edward Lawson-Johnston (925677849) Appointed |
| 28/03/2019 | New Board Member Andre Keijsers (925677848) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
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