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TIOGA LIMITED - St Thomas House St Mary's Wharf, Mansfield Road, Derby, DE1 3TN, United Kingdom
Company Information
- Company registration number
- 03167564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Thomas House St Mary's Wharf
- Mansfield Road
- Derby
- DE1 3TN St Thomas House St Mary's Wharf, Mansfield Road, Derby, DE1 3TN UK
Management
- Managing Directors
- ADAMS, Warwick
- HALLAM, Dean Antony
- HOYLE, Russell Blackburn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-04
- Age Of Company 1996-03-04 28 years
- SIC/NACE
- 26120
Ownership
- Beneficial Owners
- -
- Simpatica Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-04
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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TIOGA LIMITED Company Description
- TIOGA LIMITED is a ltd registered in United Kingdom with the Company reg no 03167564. Its current trading status is "live". It was registered 1996-03-04. It has declared SIC or NACE codes as "26120". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-04.It can be contacted at St Thomas House St Mary's Wharf .
Get TIOGA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tioga Limited - St Thomas House St Mary's Wharf, Mansfield Road, Derby, DE1 3TN, United Kingdom
- 1996-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-12) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-17) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-06) - MR01
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termination-secretary-company-with-name-termination-date (2021-08-13) - TM02
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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notification-of-a-person-with-significant-control (2018-03-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-16) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-group (2017-09-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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resolution (2016-03-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-03-03) - SH10
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capital-allotment-shares (2016-01-21) - SH01
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resolution (2016-01-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-12-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01
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mortgage-satisfy-charge-full (2014-09-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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legacy (2013-01-08) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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appoint-person-director-company-with-name (2012-02-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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appoint-person-director-company-with-name (2011-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-full (2011-01-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-01) - AA
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termination-director-company-with-name (2010-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-11-10) - MG01
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-07-05) - 395
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-12) - 190
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legacy (2005-08-12) - 287
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legacy (2005-08-12) - 363a
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legacy (2005-08-12) - 353
keyboard_arrow_right 2004
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legacy (2004-05-27) - 363s
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resolution (2004-05-17) - RESOLUTIONS
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legacy (2004-03-10) - 403a
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accounts-with-accounts-type-full (2004-01-22) - AA
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accounts-with-accounts-type-full (2004-06-22) - AA
keyboard_arrow_right 2003
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legacy (2003-02-18) - 395
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accounts-with-accounts-type-full (2003-03-04) - AA
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resolution (2003-05-14) - RESOLUTIONS
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legacy (2003-05-14) - 288a
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legacy (2003-05-14) - 88(2)R
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legacy (2003-05-15) - 363s
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legacy (2003-05-14) - 123
keyboard_arrow_right 2002
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legacy (2002-07-08) - 288a
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legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-09) - AA
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-16) - 363s
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accounts-with-accounts-type-full (2000-09-28) - AA
keyboard_arrow_right 1999
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legacy (1999-03-11) - 363s
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accounts-with-accounts-type-full (1999-12-16) - AA
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legacy (1999-07-15) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-05-08) - 363s
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legacy (1998-05-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-30) - 395
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-04-14) - 88(2)R
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legacy (1997-04-14) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-03-04) - NEWINC
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legacy (1996-03-07) - 288
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legacy (1996-12-05) - 288b
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legacy (1996-10-30) - 395
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legacy (1996-12-03) - 288a