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Tygrove Limited, SL3 7EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TYGROVE LIMITED

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

This company is commonly known as Tygrove Limited. The company was founded 22 years ago and was given the registration number 04329231. The firm's registered office is in LANGLEY SLOUGH. You can find them at Malindi House, 14 Lambert Avenue, Langley Slough, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TYGROVE LIMITED
Company Number:04329231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Malindi House, 14 Lambert Avenue, Langley Slough, Berkshire, SL3 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malindi House 14 Lambert Avenue, Langley, Slough, SL3 7EB

Director27 November 2001Active
Malindi House 14 Lambert Avenue, Langley, Slough, SL3 7EB

Secretary27 November 2001Active
2, Redhouse Square, Duncan Close Moulton Park, Northampton, United Kingdom, NN3 6WL

Corporate Secretary30 November 2011Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary27 November 2001Active
Winnington House, 2 Woodberry Grove, London, England, N12 0DR

Corporate Secretary30 May 2014Active
Malindi House, 14 Lambert Avenue, Slough, SL3 7EB

Director27 November 2001Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director27 November 2001Active

People with Significant Control

Mr Tejpal Thanjal
Notified on:27 November 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:14, Lambert Avenue, Slough, England, SL3 7EB
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
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Accounts

Change account reference date company previous shortened.

Download
2021-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-29Officers

Termination secretary company with name termination date.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-30Accounts

Accounts with accounts type total exemption small.

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2014-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-06-10Officers

Appoint corporate secretary company with name.

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2014-06-10Officers

Termination secretary company with name.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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