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Tgr1.618 Limited LONDON


Tgr1.618 Limited is a private limited company that can be found at Suite 360, 50 Eastcastle Street, London W1W 8EA. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Andreas K., appointed on 01 November 2018. Director Jacobi A., appointed on 04 December 2017.
Moving on to secretaries, we can name: Thomas D., appointed on 20 August 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2022-12-03 and the deadline for the next filing is 2023-12-17. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tgr1.618 Limited Address / Contact

Office Address Suite 360
Office Address2 50 Eastcastle Street
Town London
Post code W1W 8EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11093621
Date of Incorporation Mon, 4th Dec 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Thomas D.

Position: Secretary

Appointed: 20 August 2019

Andreas K.

Position: Director

Appointed: 01 November 2018

Jacobi A.

Position: Director

Appointed: 04 December 2017

Khiron Capital Inc.

Position: Corporate Director

Appointed: 03 July 2019

Resigned: 11 March 2020

Edward L.

Position: Director

Appointed: 08 February 2019

Resigned: 11 March 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Iris Audio Technologies Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Jacobi A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iris Audio Technologies Limited

Suite 305 50 Eastcastle Street, London, W1W 8EA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12043620
Notified on 5 December 2017
Nature of control: 75,01-100% shares

Jacobi A.

Notified on 4 December 2017
Ceased on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 1 225 595546 320399 60698 485
Current Assets696 5092 089 971939 233834 088167 589
Debtors 864 376392 911434 48069 102
Net Assets Liabilities814 3701 877 568-1 898 881-4 277 823-7 600 714
Other Debtors 118 567300 395275 61345 648
Property Plant Equipment 32 08236 51840 03625 426
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 58218 60137 43757 488
Additions Other Than Through Business Combinations Property Plant Equipment  18 45522 3525 443
Amounts Owed By Related Parties 544 00286 717108 0888 690
Amounts Owed To Related Parties   4 339 2846 656 551
Average Number Employees During Period 661919
Bank Overdrafts    8
Creditors2 056244 4852 221 5005 151 9477 793 729
Current Asset Investments  222
Financial Liabilities  2 221 500  
Increase From Depreciation Charge For Year Property Plant Equipment  14 01918 60120 051
Net Current Assets Liabilities694 4531 845 486286 101-4 317 859-7 626 140
Other Creditors 4 603172 668205 36278 115
Own Shares  222
Prepayments 201 8075 50552 32014 764
Property Plant Equipment Gross Cost 36 66455 11977 47182 914
Taxation Social Security Payable 14 45031 47139 450535 814
Total Assets Less Current Liabilities814 3701 877 568322 619-4 277 823 
Total Borrowings    8
Trade Creditors Trade Payables 225 432448 993567 851523 241
Trade Debtors Trade Receivables  294-1 541 
Amount Specific Advance Or Credit Directors 1 0752 6582 9474 423
Amount Specific Advance Or Credit Made In Period Directors 1 0751 5832893 059
Amount Specific Advance Or Credit Repaid In Period Directors    -1 583
Called Up Share Capital Not Paid Not Expressed As Current Asset78    
Fixed Assets119 839    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sun, 3rd Dec 2023
filed on: 11th, December 2023
Free Download (4 pages)

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