Tiogo Limited. Head office in Bournemouth. Check Director.

Tiogo Limited, Bournemouth

Tiogo Limited is a private limited company. Located at 12 Ashley Road, Boscombe, Bournemouth BH1 4LQ, the above-mentioned 19 years old enterprise was incorporated on 2004-05-04 and is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
3 directors can be found in this firm: Kevin T. (appointed on 06 March 2015), Michael E. (appointed on 26 November 2013), Lorraine E. (appointed on 18 January 2007). Among the secretaries (1 in total), we can name: Lorraine E. (appointed on 18 January 2007).

About
Name: Tiogo Limited
Number: 05118035
Incorporation date: 2004-05-04
End of financial year: 31 May


Address:	12 Ashley Road Boscombe Bournemouth BH1 4LQ
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Lorraine E.

6 April 2016

Nature of control:	25-50% shares

Michael E.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	18,034	18,034	370,076	634,347	618,843	368,448	506,269	165,665	303,609
Shareholder Funds	1,125	1,125	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,125	1,125	-	-	-	-	-	-	-

The due date for Tiogo Limited confirmation statement filing is 2024-05-18. The latest confirmation statement was sent on 2023-05-04. The deadline for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Lorraine E. that has 1/2 or less of shares. Michael E. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, January 2024 \| accounts	Free Download (5 pages)
CH01	On March 30, 2023 director's details were changed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
CH01	On March 30, 2023 director's details were changed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
CH01	On March 30, 2023 director's details were changed filed on: 30th, March 2023 \| officers	Free Download (2 pages)
CH01	On February 28, 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (5 pages)
CH01	On May 26, 2022 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (5 pages)
CH01	On March 31, 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
CH01	On March 31, 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
CH01	On March 31, 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
CH03	On March 26, 2021 secretary's details were changed filed on: 26th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 16th, February 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 5th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 17, 2016: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 6th, December 2015 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, June 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, June 2015 \| resolution	Free Download
AP01	On March 6, 2015 new director was appointed. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 29, 2015: 10000.00 GBP capital
TM01	Director appointment termination date: March 6, 2015 filed on: 7th, May 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
AP01	On December 2, 2013 new director was appointed. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 2, 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 9th, October 2013 \| accounts	Free Download (4 pages)
AP01	On July 1, 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 15th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 10th, November 2010 \| accounts	Free Download (3 pages)
CH01	On May 4, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
CH01	On May 4, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 27th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to May 5, 2009 filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 27th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to May 7, 2008 filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 7th, August 2007 \| officers	Free Download (1 page)
288b	On August 7, 2007 Secretary resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, August 2007 \| officers	Free Download (1 page)
288b	On August 7, 2007 Secretary resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
288b	On May 21, 2007 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288b	On May 21, 2007 Secretary resigned filed on: 21st, May 2007 \| officers	Free Download (1 page)
288a	On February 21, 2007 New secretary appointed;new director appointed filed on: 21st, February 2007 \| officers	Free Download (1 page)
288a	On February 21, 2007 New secretary appointed;new director appointed filed on: 21st, February 2007 \| officers	Free Download (1 page)
288a	On February 14, 2007 New director appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
288a	On February 14, 2007 New director appointed filed on: 14th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 05/02/07 from: 16 egmont drive avon castle ringwood hampshire BH24 2BN filed on: 5th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/02/07 from: 16 egmont drive avon castle ringwood hampshire BH24 2BN filed on: 5th, February 2007 \| address	Free Download (1 page)
288b	On January 29, 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On January 29, 2007 Director resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On January 27, 2007 Director resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
288b	On January 27, 2007 Director resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
288b	On January 27, 2007 Director resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
288b	On January 27, 2007 Director resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to August 17, 2006 filed on: 17th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to August 17, 2006 filed on: 17th, August 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to August 17, 2006 (Registered office changed on 17/08/06) annual return
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 7, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 7, 2005 (Secretary's particulars changed;director's particulars changed) annual return
NEWINC	Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (17 pages)

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