Tgr1.618 Limited, London
Tgr1.618 Limited is a private limited company. Situated at Suite 360, 50 Eastcastle Street, London W1W 8EA, the aforementioned 6 years old enterprise was incorporated on 2017-12-04 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this company: Andreas K. (appointed on 01 November 2018), Jacobi A. (appointed on 04 December 2017). As for the secretaries (1 in total), we can name: Thomas D. (appointed on 20 August 2019).
| About | |
|---|---|
| Name: Tgr1.618 Limited | |
| Number: 11093621 | |
| Incorporation date: 2017-12-04 | |
| End of financial year: 31 December |
| Address: |
Suite 360 50 Eastcastle Street London W1W 8EA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Iris Audio Technologies Limited
5 December 2017
| Address | Suite 305 50 Eastcastle Street, London, W1W 8EA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12043620 |
| Nature of control: |
75,01-100% shares |
Jacobi A.
4 December 2017 - 29 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 696,509 | 2,089,971 | 939,233 | 834,088 | 167,589 |
| Total Assets Less Current Liabilities | 814,370 | 1,877,568 | 322,619 | -4,277,823 | - |
| Fixed Assets | 119,839 | - | - | - | - |
The date for Tgr1.618 Limited confirmation statement filing is 2023-12-17. The most recent confirmation statement was submitted on 2022-12-03. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Iris Audio Technologies Limited has over 3/4 of shares. This corporate PSC can be found at 50 Eastcastle Street, W1W 8EA London. Jacobi A. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 3rd Dec 2023 filed on: 11th, December 2023 | confirmation statement |
Free Download
(4 pages)
|