Active
Company Information for TIGER CUBS INVESTMENTS LIMITED
34 STATION ROAD, MANOR PARK, LONDON, E12 5BT,
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Company Registration Number
10790133
Private Limited Company
Active |
Company Name | |
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TIGER CUBS INVESTMENTS LIMITED | |
Legal Registered Office | |
34 STATION ROAD MANOR PARK LONDON E12 5BT | |
Company Number | 10790133 | |
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Company ID Number | 10790133 | |
Date formed | 2017-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 22/06/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 20:11:13 |
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Officer | Role | Date Appointed |
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ASHIK ALI |
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MUHAMMED MERAJ |
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MOYN UDDIN |
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ABUL KAHIR UJJAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHT ROSE INVESTMENT LTD | Director | 2016-04-29 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
MERAJ INVESTMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
OLIVE INVESTMENTS (UK) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
MIGHTY CAR WASH LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2015-04-07 | |
NEW CAPITAL ESTATES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2015-04-07 | |
BRAND TRADING SIA LTD | Director | 2017-10-05 | CURRENT | 2014-02-13 | Dissolved 2018-04-24 | |
BALTIC WAVE LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
SAS-EURO LTD | Director | 2015-11-27 | CURRENT | 2013-05-20 | Dissolved 2016-11-01 | |
NEWLIFE HOUSING WEST LONDON LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2015-12-22 | |
YASMIN TRADING LTD | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-06-23 | |
ASA ENTERPRISE (UK) LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-01-13 | |
BUY-PERFUME LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
GE LEWIS LIMITED | Director | 2012-10-11 | CURRENT | 2009-06-10 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107901330003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107901330002 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Change of details for Mr Muhammed Meraj as a person with significant control on 2023-02-27 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM 447 Romford Road London E7 8AB England | ||
Director's details changed for Mr Muhammed Meraj on 2023-02-27 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Muhammed Meraj as a person with significant control on 2017-05-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM 74 Oxford Road Denham Uxbridge UB9 4DN England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107901330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHIK ALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
PSC07 | CESSATION OF MUHAMMED MERAJ AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED MERAJ | |
AP01 | DIRECTOR APPOINTED MR ABUL KAHIR UJJAL | |
AP01 | DIRECTOR APPOINTED MR ASHIK ALI | |
AP01 | DIRECTOR APPOINTED MR MOYN UDDIN | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIGER CUBS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TIGER CUBS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |