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TINGARA INVESTMENTS LTD

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

This company is commonly known as Tingara Investments Ltd. The company was founded 19 years ago and was given the registration number 05160939. The firm's registered office is in SURREY. You can find them at Ashcombe Court, Woolsack Way, Godalming, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TINGARA INVESTMENTS LTD
Company Number:05160939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director18 January 2024Active
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

Director23 June 2004Active
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ

Director30 January 2024Active
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

Secretary23 June 2004Active
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

Director08 September 2014Active

People with Significant Control

Jennifer Marie Constable
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Ashcombe Court, Woolsack Way, Surrey, GU7 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Grace Gundogan
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Australian
Address:Ashcombe Court, Woolsack Way, Surrey, GU7 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2024-02-02Officers

Appoint person director company with name date.

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2024-01-21Officers

Termination director company with name termination date.

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2024-01-19Officers

Appoint person director company with name date.

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2024-01-19Officers

Termination secretary company with name termination date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts amended with accounts type total exemption full.

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2023-04-11Accounts

Accounts amended with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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