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TYGO GROUP LLP

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

This company is commonly known as Tygo Group Llp. The company was founded 12 years ago and was given the registration number OC371014. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is None Supplied.

Company Information

Name:TYGO GROUP LLP
Company Number:OC371014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA

Llp Designated Member23 December 2018Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Llp Designated Member22 December 2011Active
21, Lodge Lane, Grays, United Kingdom, RM17 5RY

Llp Designated Member22 December 2011Active
46a Berth, Port Of Tilbury, England, RM18 7HS

Llp Designated Member24 March 2014Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA

Llp Designated Member31 January 2015Active

People with Significant Control

Mr Richard Angus Newbold
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Change person member limited liability partnership with name change date.

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2023-01-04Officers

Change person member limited liability partnership with name change date.

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2023-01-04Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type dormant.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-01-07Officers

Termination member limited liability partnership with name termination date.

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2019-01-07Officers

Appoint person member limited liability partnership with appointment date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-02-23Officers

Change person member limited liability partnership with name change date.

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2016-01-15Annual return

Annual return limited liability partnership with made up date.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-03-25Address

Change registered office address limited liability partnership with date old address new address.

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