Tiger39 Limited LONDON


Tiger39 Limited is a private limited company registered at 17 Grosvenor Street, Mayfair, London W1K 4QG. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-10, this 6-year-old company is run by 1 director.
Director Lorenzo S., appointed on 12 June 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a name change on 2021-07-21 and their previous name was Abalone Capital Limited.
The last confirmation statement was sent on 2023-10-25 and the deadline for the subsequent filing is 2024-11-08. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Tiger39 Limited Address / Contact

Office Address 17 Grosvenor Street
Office Address2 Mayfair
Town London
Post code W1K 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11247655
Date of Incorporation Sat, 10th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Lorenzo S.

Position: Director

Appointed: 12 June 2023

Pietro C.

Position: Director

Appointed: 13 February 2020

Resigned: 30 June 2023

Paolo M.

Position: Director

Appointed: 14 June 2019

Resigned: 13 February 2020

Donatello P.

Position: Director

Appointed: 14 June 2019

Resigned: 13 February 2020

Nicolo' A.

Position: Director

Appointed: 10 March 2018

Resigned: 14 June 2019

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Roberto C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roberto C.

Notified on 10 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abalone Capital July 21, 2021
Tiger39 July 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 17 302448 3902 381
Current Assets 18 302449 39023 257
Net Assets Liabilities-31 695-38 754923 9151 803 075
Debtors 1 0001 00020 876
Other Debtors 1 0001 0001 000
Other
Average Number Employees During Period1   
Called Up Share Capital Not Paid1 0001 000  
Creditors379 8251 062 8042 644 0481 770 672
Fixed Assets347 1301 005 748  
Investments Fixed Assets347 1301 005 7483 118 5733 556 789
Net Current Assets Liabilities-379 825-1 044 502449 39016 958
Total Assets Less Current Liabilities-31 695-38 7543 567 9633 573 747
Investments In Group Undertakings 1 005 7483 118 5733 556 789
Number Shares Issued Fully Paid  1 0651 101
Other Creditors 223 9642 644 0481 770 672
Par Value Share  11
Profit Loss  -37 356-20 840
Trade Creditors Trade Payables 11 542 6 299
Trade Debtors Trade Receivables   19 876

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates October 25, 2023
filed on: 25th, October 2023
Free Download (4 pages)

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