This company is commonly known as Tgr1.618 Limited. The company was founded 6 years ago and was given the registration number 11093621. The firm's registered office is in LONDON. You can find them at Suite 305, 50 Eastcastle Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TGR1.618 LIMITED |
|---|---|---|
| Company Number | : | 11093621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 305, 50 Eastcastle Street, London, England, W1W 8EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 350, 50 Eastcastle Street, London, United Kingdom, W1W 8EA | Secretary | 20 August 2019 | Active |
| Suite 305, 50 Eastcastle Street, London, England, W1W 8EA | Director | 04 December 2017 | Active |
| Westholme, Pinkhurst Lane, Slinfold, United Kingdom, RH13 0QR | Director | 01 November 2018 | Active |
| 136 Kensington Park Road, London, United Kingdom, W11 2EP | Director | 08 February 2019 | Active |
| 116 Mains Street, P.O. Box 3324, Road Town, Tortola, Virgin Islands, U.S., BVI | Corporate Director | 03 July 2019 | Active |
| Iris Audio Technologies Limited | ||
| Notified on | : | 05 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 305, 50 Eastcastle Street, London, England, W1W 8EA |
| Nature of control | : |
|
| Mr Jacobi Richard Penn Anstruther-Gough-Calthorpe | ||
| Notified on | : | 04 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Shroner Wood, Martyr Worthy, Winchester, United Kingdom, SO21 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Officers | Change person secretary company with change date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Capital | Capital allotment shares. | Download |
| 2019-09-11 | Capital | Capital allotment shares. | Download |
| 2019-08-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Officers | Appoint corporate director company with name date. | Download |
| 2019-07-03 | Capital | Capital allotment shares. | Download |
| 2019-05-22 | Address | Change registered office address company with date old address new address. | Download |
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