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TIGERSPIKE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tigerspike Ltd. The company was founded 16 years ago and was given the registration number 06316046. The firm's registered office is in LONDON. You can find them at Tower 42 Level 23, 25 Old Broad Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TIGERSPIKE LTD
Company Number:06316046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tower 42 Level 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower 42, Level 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Secretary12 November 2021Active
Tower 42, Level 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director12 November 2021Active
Tower 42, Level 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director12 November 2021Active
4th Floor, Kings Court, 2-16, Goodge Street, London, W1T 2QA

Secretary28 October 2014Active
21 Searles Rd, London, London, SW1E 4YU

Secretary18 July 2007Active
Tower 42, Level 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Secretary20 September 2017Active
4th Floor, Kings Court, 2-16, Goodge Street, London, W1T 2QA

Director01 July 2016Active
4th Floor, Kings Court, 2-16, Goodge Street, London, England, W1T 2QA

Director28 October 2014Active
4th Floor, Kings Court, 2-16, Goodge Street, London, W1T 2QA

Director18 July 2007Active
3rd Floor, 18 Buckingham Gate, London, United Kingdom, SW1E 6LB

Director15 March 2011Active
Tower 42, Level 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director20 September 2017Active
4th Floor, Kings Court, 2-16, Goodge Street, London, W1T 2QA

Director20 September 2017Active
Tower 42, Level 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director05 June 2019Active

People with Significant Control

Tigerspike Pty. Ltd.
Notified on:08 July 2016
Status:Active
Country of residence:Australia
Address:115, Level 1, 115 Cooper St, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Concentrix Catalyst Pty. Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Concentrix, Level 12, 565 Bourke Street, Melbourne, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type full.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-27Change of name

Certificate change of name company.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-11-18Officers

Appoint person secretary company with name date.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Officers

Termination director company with name termination date.

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2021-11-18Officers

Termination director company with name termination date.

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2021-11-18Officers

Termination secretary company with name termination date.

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2021-07-20Auditors

Auditors resignation company.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Address

Change registered office address company with date old address new address.

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2019-07-16Address

Change registered office address company with date old address new address.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-20Officers

Termination director company with name termination date.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type small.

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