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TYGER THOMAS LTD

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

This company is commonly known as Tyger Thomas Ltd. The company was founded 12 years ago and was given the registration number 07798911. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, 3rd Floor, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:TYGER THOMAS LTD
Company Number:07798911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:86-90 Paul Street, 3rd Floor, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heimeranstr., 35, 80339 Munich,, Germany,

Director14 February 2024Active
Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, England, GU2 7YG

Director26 July 2013Active
Waldstrasse, 7, 85579 Neubiberg, Germany,

Director14 February 2024Active
Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, England, GU2 7YG

Secretary10 January 2019Active
25, Pondfield Road, Rudgwick, Horsham, England, RH12 3EN

Director26 July 2013Active
3rd, Floor North Suite Sanford House, Medwin Walk, Horsham, England, RH12 1AG

Director01 September 2013Active
3rd, Floor North Suite Sanford House, Medwin Walk, Horsham, England, RH12 1AG

Director05 October 2011Active

People with Significant Control

Martin Krauss
Notified on:14 February 2024
Status:Active
Date of birth:June 1969
Nationality:German
Country of residence:Germany
Address:Heimeranstr., 35, 80339 Munich, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Rachel Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:St Anne's, Cox Green, Horsham, RH12 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Paul Thomas
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:St Anne's, Cox Green, Horsham, RH12 3DE
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination secretary company with name termination date.

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2024-01-24Annual return

Second filing of annual return with made up date.

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2024-01-24Annual return

Second filing of annual return with made up date.

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2024-01-10Resolution

Resolution.

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2023-12-29Capital

Second filing capital allotment shares.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-07-25Address

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

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-25Resolution

Resolution.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-01-10Officers

Appoint person secretary company with name date.

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