TIGRE PROJECT1 LTD - Profile & Financials

Accounts Submitted 9 Feb 2022

Confirmation Statement Submitted 19 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

8 Allotments 1,925,003 Shares £1.45m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Feb 2023	C ORDINARY	1	£760k	£760k
14 Feb 2023	D ORDINARY	1	£689k	£689k
22 Nov 2017	F ORDINARY	1	£0.001	£0.001
22 Nov 2017	E ORDINARY	246,862	£246.862	£0.001
22 Nov 2017	D ORDINARY	250,000	£250	£0.001

Officers

5 active 4 resigned

Show resigned officers

						Status
External Officer Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Jan 2018	Active
Oliver Gordon Hughes	Director	British	United Kingdom	54	4 Oct 2017	Active
Richard Alexander Roberts	Director	British	England	50	28 Jan 2020	Active
Robert Austin Hastings	Director	British	England	63	4 Oct 2017	Active
Sean Patrick Martyn	Director	Irish	England	53	22 Nov 2017	Active

Shareholders

Shareholders (6)


Tigre Project Developments Limited	37.5%	750,000	C Ordinary	19 Jul 2022
Tigre Project Services Limited	25.0%	500,000	G Ordinary	19 Jul 2022
Mnl (oxford Capital) Nominees Limited	24.1%	481,250	E Ordinary	19 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tigre Project Developments Limited

Unknown

Active

Notified 17 Jul 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent

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Group Structure

TIGRE PROJECT DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TIGRE PROJECT SERVICES LIMITED united kingdom

MNL (OXFORD CAPITAL) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

TIGRE PROJECT1 LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
27 Feb 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Feb 2023	Capital	Allotment of shares (GBP 2,000.003) on 2023-02-14	View(6 pages)
19 Jul 2022	Confirmation Statement	Confirmation statement made on 2022-07-16 with updates	View(4 pages)