LITTLE TIGER GROUP LIMITED
1 CODA STUDIOS, 189 MUNSTER ROAD, LONDON SW6 6AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07845171
- Last Updated: 01 Dec 2023
Company Profile
LITTLE TIGER GROUP LIMITED was incorporated on Friday, November 11, 2011 as a Private Limited Company with registered address in LONDON. LITTLE TIGER GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 29 days.
| Name | LITTLE TIGER GROUP LIMITED |
|---|---|
| Company number | 07845171 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CODA STUDIOS 189 MUNSTER ROAD LONDON SW6 6AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Penguin Random House Limited Strand, WC2R 0RL |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manmohan Singh Bhatia Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Narinderpal Singh Bhatia Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Gurcharan Singh Bhatia Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amarjit Singh Bhatia Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LITTLE TIGER GROUP LIMITED | 11 Nov 2011 |
| MAGI PUBLICATION HOLDINGS LIMITED | 21 Apr 2015 |